Company Information
CIN
Status
Date of Incorporation
23 October 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arham Qureshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohd Saleem Qureshi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Mohd Mustqeem Qureshi
Director
almost 6 years ago
almost 6 years ago
Shehzad .
Director
over 10 years ago
over 10 years ago
Rajesh Kumar
Director
over 14 years ago
over 14 years ago
Kalpana Dixit
Director
over 24 years ago
over 24 years ago
Charges
11 April 2015
Indiabulls Housing Finance Limited
1 Crore
11 October 2013
Indiabulls Housing Finance Limited
8 Crore
23 August 2010
Bank Of Baroda
7 Crore
22 July 2003
Canara Bank
1 Crore
04 February 2010
Syndicate Bank
3 Crore
04 February 2010
Syndicate Bank
0
11 October 2013
Indiabulls Housing Finance Limited
0
22 July 2003
Canara Bank
0
11 April 2015
Indiabulls Housing Finance Limited
0
23 August 2010
Bank Of Baroda
0
04 February 2010
Syndicate Bank
0
11 October 2013
Indiabulls Housing Finance Limited
0
22 July 2003
Canara Bank
0
11 April 2015
Indiabulls Housing Finance Limited
0
23 August 2010
Bank Of Baroda
0
04 February 2010
Syndicate Bank
0
11 October 2013
Indiabulls Housing Finance Limited
0
22 July 2003
Canara Bank
0
11 April 2015
Indiabulls Housing Finance Limited
0
23 August 2010
Bank Of Baroda
0
Documents
Form MGT-7-23032021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(4)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(5)-28122020
Interest in other entities;-28122020
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Notice of resignation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Optional Attachment-(4)-07052019
Form e-CODS-02052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
