Company Information
CIN
Status
Date of Incorporation
23 March 2000
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puja Vashu Bhagnani
Director
almost 25 years ago
almost 25 years ago
Vashu Lilaram Bhagnani
Director
almost 25 years ago
almost 25 years ago
Charges
20 October 2016
The Saraswat Co-operative Bank Ltd
26 Crore
27 March 2015
State Bank Of India
25 Crore
23 August 2010
Indiabulls Financial Services Limited
23 Crore
06 February 2013
Indiabulls Housing Finance Limited
25 Crore
Documents
Form DPT-3-24122020-signed
Form DPT-3-06102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_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 ADT-1-22102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form CHG-4-16062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
Letter of the charge holder stating that the amount has been satisfied-15062018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-24032018
Form GNL-2-13032018-signed
Form MGT-14-08032018_signed
Form PAS-3-08032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018