Company Information

CIN
Status
Date of Incorporation
20 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Niwas Bansal
Ram Niwas Bansal
Director/Designated Partner
over 1 year ago
Raj Bhagwan Bansal
Raj Bhagwan Bansal
Director/Designated Partner
almost 2 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
about 5 years ago
Savera Gupta
Savera Gupta
Director/Designated Partner
over 5 years ago
Anil Kumar
Anil Kumar
Director
over 9 years ago
Ashish Goel
Ashish Goel
Director/Designated Partner
over 9 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Additional Director
over 11 years ago

Charges

9 Crore
01 November 2017
Pnb Housing Finance Limited
4 Crore
01 June 2015
Indiabulls Housing Finance Limited
5 Crore
01 November 2017
Others
0
01 June 2015
Indiabulls Housing Finance Limited
0
01 November 2017
Others
0
01 June 2015
Indiabulls Housing Finance Limited
0
01 November 2017
Others
0
01 June 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-30042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-11122019
Declaration under section 90-11122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration by first director-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Directors report as per section 134(3)-05012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018