Company Information

CIN
Status
Date of Incorporation
03 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,972,900
Authorised Capital
953,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinit Bagri
Avinit Bagri
Director/Designated Partner
over 1 year ago
Ronak Ajay Dedhia
Ronak Ajay Dedhia
Director/Designated Partner
over 1 year ago
Nilima Ashish Saboo
Nilima Ashish Saboo
Director/Designated Partner
over 1 year ago
Avni Kishore Biyani
Avni Kishore Biyani
Director/Designated Partner
almost 2 years ago
Ashni Kishore Biyani
Ashni Kishore Biyani
Director/Designated Partner
almost 2 years ago
Sangita Kishore Biyani
Sangita Kishore Biyani
Director/Designated Partner
over 13 years ago
Anil L Biyani
Anil L Biyani
Director
over 19 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
over 19 years ago

Charges

0
08 February 2012
Ifci Limited
100 Crore
08 February 2012
Ifci Limited
150 Crore
03 December 2019
Indiabulls Housing Finance Limited
11 Crore
03 December 2019
Others
0
08 February 2012
Ifci Limited
0
08 February 2012
Ifci Limited
0
03 December 2019
Others
0
08 February 2012
Ifci Limited
0
08 February 2012
Ifci Limited
0

Documents

Form DPT-3-09072020-signed
Form ADT-1-29012020_signed
Copy of written consent given by auditor-29012020
Optional Attachment-(1)-29012020
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Form ADT-3-30122019_signed
Resignation letter-30122019
Form MGT-7-14122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-18112019_signed
Form PAS-3-12112019_signed
Copy of Board or Shareholders? resolution-12112019
Complete record of private placement offers and acceptances in Form PAS-5.-12112019
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.-12112019
Form MGT-14-25102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191025
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered articles of association-23102019
Altered memorandum of association-23102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
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.-17072019