Company Information
CIN
Status
Date of Incorporation
17 April 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Charges
22 May 2013
Indiabulls Housing Finance Limited
1 Crore
31 May 2011
Hdfc Bank Limited
1 Crore
Documents
Form AOC-4-021115.OCT
Form MGT-14-311015.OCT
Form MR-1-301015-011015.PDF
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Copy of Board Resolution-301015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-301015.PDF
Letter of Appointment-301015.PDF
Copy of resolution-301015.PDF
Form MGT-7-171015.OCT
Copy Of Financial Statements as per section 134-151015.PDF
Directors- report as per section 134-3--151015.PDF
Others-240915.PDF
Form MGT-14-030915.OCT
Copy of resolution-020915.PDF
Optional Attachment 1-020915.PDF
Copy of Board Resolution-290515.PDF
Form DIR-12-150515.OCT
Form MGT-14-150515.OCT
Form MR-1-110515-150415.PDF
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Interest in other entities-110515.PDF
Optional Attachment 1-110515.PDF
Copy of Board Resolution-110515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110515.PDF
Letter of Appointment-110515.PDF
Optional Attachment 2-110515.PDF
Copy of resolution-110515.PDF
Instrument of creation or modification of charge-160115.PDF
Certificate of Registration for Modification of Mortgage-160115.PDF
