Company Information
CIN
Status
Date of Incorporation
06 August 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinita Suresh Balani
Director
over 14 years ago
over 14 years ago
Suresh Bhojraj Balani
Director
over 14 years ago
over 14 years ago
Past Directors
Karan Kumar Vijay
Director
over 14 years ago
over 14 years ago
Varsha Balani .
Director
over 14 years ago
over 14 years ago
Charges
28 December 2011
Indiabulls Housing Finance Limited
20 Lak
26 December 2011
Bank Of Baroda
40 Lak
28 December 2011
Indiabulls Housing Finance Limited
0
26 December 2011
Bank Of Baroda
0
28 December 2011
Indiabulls Housing Finance Limited
0
26 December 2011
Bank Of Baroda
0
28 December 2011
Indiabulls Housing Finance Limited
0
26 December 2011
Bank Of Baroda
0
Documents
Form STK-2-07062019-signed
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
-14122018
Form MGT-14-06122018_signed
Optional Attachment-(1)-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
-06122018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form DIR-12-02082017_signed
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed
List of share holders, debenture holders;-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Notice of resignation;-29072017
Evidence of cessation;-29072017
Letter of the charge holder stating that the amount has been satisfied-30052017
Form CHG-4-30052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170530
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
List of share holders, debenture holders;-11052017
Form MGT-7-271115.OCT
Form AOC-4-311015.OCT
Optional Attachment 1-130914.PDF
Form66-120914 for the FY ending on-310314.OCT
