Company Information

CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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 199/-

Directors

Rachana Vipul Hingarajia
Rachana Vipul Hingarajia
Director/Designated Partner
over 1 year ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 3 years ago
Kamlesh Kishanlal Agrawal
Kamlesh Kishanlal Agrawal
Director
about 4 years ago

Past Directors

Abu Rashid Abu Asad Shaikh
Abu Rashid Abu Asad Shaikh
Director
over 9 years ago
Gopalkrishan Laxmichand Agrawal
Gopalkrishan Laxmichand Agrawal
Director
over 11 years ago
Santosh Ramkhelavan Shukla
Santosh Ramkhelavan Shukla
Additional Director
over 12 years ago
Tirupathi Venkatesh Das
Tirupathi Venkatesh Das
Additional Director
almost 13 years ago
Ajit Kumawat
Ajit Kumawat
Director
almost 13 years ago
Purushottam Vyas
Purushottam Vyas
Director
almost 13 years ago

Charges

0
01 March 2016
Indiabulls Housing Finance Limited
17 Crore
01 March 2016
Others
0
01 March 2016
Others
0
01 March 2016
Others
0
01 March 2016
Others
0

Documents

Form DPT-3-23122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201023
Form MGT-14-19102020-signed
Altered memorandum of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered articles of association-13102020
Optional Attachment-(1)-13102020
Altered articles of association-23092020
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Form DPT-3-15012020-signed
Form DPT-3-14012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed