Company Information

CIN
Status
Date of Incorporation
03 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Virender Dhar
Virender Dhar
Director/Designated Partner
over 1 year ago
Manu Raj Singh
Manu Raj Singh
Director/Designated Partner
over 1 year ago
Harvinder Singh
Harvinder Singh
Director
over 5 years ago
Arvind Walia
Arvind Walia
Director
over 10 years ago
Gautam Bhalla
Gautam Bhalla
Director
over 11 years ago
Sandeep Dahiya
Sandeep Dahiya
Director
over 15 years ago

Past Directors

Dipankar Ghosal
Dipankar Ghosal
Director
over 6 years ago
Deepak Uppal
Deepak Uppal
Director
over 9 years ago
Satgur Sharan Singh
Satgur Sharan Singh
Additional Director
almost 10 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Additional Director
about 10 years ago
Vinay Wadhwa
Vinay Wadhwa
Additional Director
about 10 years ago
Mukesh Kumar Rishi
Mukesh Kumar Rishi
Director
over 13 years ago
Kewal Singh Virk
Kewal Singh Virk
Director
about 19 years ago

Charges

6 Crore
24 October 2018
Indiabulls Housing Finance Limited
6 Crore
24 October 2018
Others
0
24 October 2018
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-12112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
Form AOC-4(XBRL)-29062020_signed
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Form INC-22-10022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Optional Attachment-(1)-10022020
Form DIR-12-30122019_signed
Form ADT-1-29122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Optional Attachment-(1)-27122019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-26072019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Interest in other entities;-26062019
Evidence of cessation;-26062019
Optional Attachment-(1)-26062019
Form DIR-12-11062019_signed