Company Information

CIN
Status
Date of Incorporation
12 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Joyal
Ashok Joyal
Director/Designated Partner
12 months ago
Gouri Shankar Hui
Gouri Shankar Hui
Director/Designated Partner
12 months ago
Manish Saraf
Manish Saraf
Director/Designated Partner
over 1 year ago
Dhruv Gupta
Dhruv Gupta
Director
over 13 years ago
Sangeeta Rajeev Gupta
Sangeeta Rajeev Gupta
Director
over 13 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
almost 32 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Beneficial Owner
about 5 years ago
Bhushan Aggarwal
Bhushan Aggarwal
Director
almost 32 years ago

Charges

0
11 April 2015
Indiabulls Housing Finance Limited
8 Crore
11 April 2015
Indiabulls Housing Finance Limited
0
11 April 2015
Indiabulls Housing Finance Limited
0
11 April 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-01042021-signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Form DPT-3-09092020-signed
Form ADT-3-03092020_signed
Resignation letter-02092020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Form AOC-5-29102019-signed
Copy of board resolution-16102019
Form DPT-3-30062019
Optional Attachment-(3)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Form DIR-12-09022019_signed
Interest in other entities;-09022019
Evidence of cessation;-09022019