Company Information
CIN
Status
Date of Incorporation
11 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Arpit Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sulochana Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Namrata Goel
Beneficial Owner
over 9 years ago
over 9 years ago
Ashok Bansal
Director
over 15 years ago
over 15 years ago
Subhash Chander Aggarwal
Director
over 15 years ago
over 15 years ago
Ram Niwas Bansal
Director
almost 20 years ago
almost 20 years ago
Tarun Aggarwal
Director
almost 20 years ago
almost 20 years ago
Ajay Kumar Aggarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Anil Gupta
Director
over 9 years ago
over 9 years ago
Charges
02 January 2018
Pnb Housing Finance Limited
485 Crore
19 December 2013
Indiabulls Housing Finance Limited
446 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 September 2021
Icici Bank Limited
110 Crore
02 January 2018
Others
0
03 September 2021
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
02 January 2018
Others
0
03 September 2021
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
02 January 2018
Others
0
03 September 2021
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-27112020
Auditor?s certificate-27082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-11112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Form DPT-3-10062019
Auditor?s certificate-10062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form DIR-12-30102018_signed
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Interest in other entities;-26102018
Notice of resignation;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed