Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kabir Khanna
Kabir Khanna
Director/Designated Partner
almost 2 years ago
Mansi Khanna
Mansi Khanna
Director
over 12 years ago

Past Directors

Sudha Mirchia
Sudha Mirchia
Director
almost 12 years ago
Monica Jain
Monica Jain
Director
over 12 years ago

Charges

31 Lak
04 December 2013
Indiabulls Housing Finance Limited
31 Lak
04 December 2013
Indiabulls Housing Finance Limited
0
04 December 2013
Indiabulls Housing Finance Limited
0
04 December 2013
Indiabulls Housing Finance Limited
0

Documents

Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Optional Attachment-(1)-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Form DIR-12-270216.OCT
Optional Attachment 1-260216.PDF
Letter of Appointment-260216.PDF
Interest in other entities-260216.PDF
Evidence of cessation-260216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Declaration by the first director-260216.PDF
Form AOC-4-121215.OCT