Company Information

CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 November 2020
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puneet Lahrani
Puneet Lahrani
Director/Designated Partner
over 1 year ago
Kishor Premchand Lahrani
Kishor Premchand Lahrani
Director/Designated Partner
over 1 year ago
Ramesh Tarachand Bijlani
Ramesh Tarachand Bijlani
Director
about 14 years ago

Past Directors

Reena Kishor Lahrani
Reena Kishor Lahrani
Director
over 14 years ago

Charges

0
29 August 2015
Indiabulls Housing Finance Limited
38 Crore
16 August 2013
State Bank Of India
35 Crore
29 August 2015
Indiabulls Housing Finance Limited
0
16 August 2013
State Bank Of India
0
29 August 2015
Indiabulls Housing Finance Limited
0
16 August 2013
State Bank Of India
0
29 August 2015
Indiabulls Housing Finance Limited
0
16 August 2013
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-25122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-18052020-signed
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form AOC-4(XBRL)-27012020_signed
Form DIR-12-15012020_signed
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form ADT-1-11032019_signed
Optional Attachment-(1)-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Copy of MGT-8-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form MGT-7-19102018_signed