Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,520,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Luthra
Abhishek Luthra
Director/Designated Partner
over 1 year ago
Vipin Luthra
Vipin Luthra
Director/Designated Partner
almost 2 years ago
Anil Batra
Anil Batra
Director/Designated Partner
almost 2 years ago

Past Directors

Balbir Malik
Balbir Malik
Additional Director
almost 7 years ago
Umang Luthra
Umang Luthra
Additional Director
almost 7 years ago

Charges

0
12 January 2015
Indiabulls Housing Finance Limited
1 Crore
12 January 2015
Indiabulls Housing Finance Limited
0
12 January 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-30122020-signed
Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-01102020
Optional Attachment-(1)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Form ADT-1-10072020_signed
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Copy of the intimation sent by company-10072020
Interest in other entities;-18052020
Notice of resignation;-18052020
Form DIR-12-18052020_signed
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(3)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Supplementary or Test audit report under section 143-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Form AOC - 4 CFS-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Directors report as per section 134(3)-10012020
Statement of Subsidiaries as per section 129 - Form AOC-1-10012020
Form DIR-12-10012020_signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form DIR-12-12122019_signed