Company Information

CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikrant Raju Lad
Vikrant Raju Lad
Director/Designated Partner
over 9 years ago

Past Directors

Vijay Shivram Pawar
Vijay Shivram Pawar
Additional Director
almost 10 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
almost 13 years ago

Charges

47 Crore
15 January 2016
Indiabulls Housing Finance Limited
47 Crore
15 January 2016
Others
0
15 January 2016
Others
0
15 January 2016
Others
0
15 January 2016
Others
0

Documents

Form DPT-3-18092020-signed
Form INC-28-15012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Form CHG-1-10082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190810
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-18012019_signed
Form INC-28-15012019-signed
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of court order or NCLT or CLB or order by any other competent authority.-29122018
Instrument(s) of creation or modification of charge;-04102018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form AOC-4-31122016_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed