Company Information

CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chiranjiv Ishwarlal Vaghani
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
about 2 years ago
Vinay Chiranjiv Vaghani
Vinay Chiranjiv Vaghani
Individual Promoter
over 11 years ago

Charges

0
02 July 2014
Indiabulls Housing Finance Limited
3 Crore
02 July 2014
Indiabulls Housing Finance Limited
0
02 July 2014
Indiabulls Housing Finance Limited
0
02 July 2014
Indiabulls Housing Finance Limited
0

Documents

Form MGT-7-18122020_signed
Form DPT-3-17122020-signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form ADT-1-26112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
-25112020
Optional Attachment-(1)-25112020
Form DPT-3-16092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DPT-3-02072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-10112016_signed