Company Information

CIN
Status
Date of Incorporation
25 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Amarnath
. Amarnath
Director/Designated Partner
almost 4 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Director/Designated Partner
over 5 years ago

Past Directors

Aman Kedia
Aman Kedia
Director
about 11 years ago
Esha Parakh
Esha Parakh
Director
about 11 years ago

Charges

0
26 December 2013
Indiabulls Housing Finance Limited
5 Crore
26 December 2013
Indiabulls Housing Finance Limited
0
26 December 2013
Indiabulls Housing Finance Limited
0
26 December 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-22092019
Notice of resignation;-22092019
Interest in other entities;-22092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019
Evidence of cessation;-22092019
Form DIR-12-22092019_signed
Form ADT-3-31012019_signed
Resignation letter-31012019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 23AC-28042018_signed