Company Information

CIN
Status
Date of Incorporation
23 August 2011
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
26 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachana Vipul Hingarajia
Rachana Vipul Hingarajia
Director/Designated Partner
over 1 year ago
Vikas Vinod Kanoi
Vikas Vinod Kanoi
Director/Designated Partner
almost 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 3 years ago
Kamlesh Kishanlal Agrawal
Kamlesh Kishanlal Agrawal
Director/Designated Partner
over 5 years ago

Past Directors

Gopalkrishan Laxmichand Agrawal
Gopalkrishan Laxmichand Agrawal
Additional Director
over 4 years ago
Abu Rashid Abu Asad Shaikh
Abu Rashid Abu Asad Shaikh
Director
over 9 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
Tarpan Shah Rajnikant
Tarpan Shah Rajnikant
Director
over 13 years ago
Brijesh Amrutbhai Rathod
Brijesh Amrutbhai Rathod
Director
over 13 years ago

Charges

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

Documents

Form DPT-3-25122020_signed
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201021
Form MGT-14-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Interest in other entities;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Form DPT-3-15042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Directors report as per section 134(3)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
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