Company Information
CIN
Status
Date of Incorporation
27 December 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
Plamthottahil Samuel Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Arpit Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soumen Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sulochana Goel
Director/Designated Partner
almost 2 years ago
almost 2 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
Tarun Aggarwal
Director
about 19 years ago
about 19 years ago
Rajesh Bansal
Director
about 19 years ago
about 19 years ago
Past Directors
Anil Sharma
Additional Director
over 7 years ago
over 7 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
24 January 2008
Idbi Trusteeship Services Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
02 January 2018
Others
0
03 September 2021
Others
0
24 January 2008
Idbi Trusteeship Services Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
02 January 2018
Others
0
03 September 2021
Others
0
24 January 2008
Idbi Trusteeship Services Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
Documents
Form MGT-7-04032021_signed
Form DPT-3-30122020-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
List of share holders, debenture holders;-02122020
Auditor?s certificate-12082020
Form DPT-3-29072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-11112019_signed
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Interest in other entities;-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed