Company Information

CIN
Status
Date of Incorporation
31 January 2014
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Mohanlal Mehta
Ashok Mohanlal Mehta
Director/Designated Partner
about 1 year ago
Piyush Ashok Mehta
Piyush Ashok Mehta
Director/Designated Partner
over 1 year ago
Anup Ashok Mehta
Anup Ashok Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Meet Doshi
Meet Doshi
Additional Director
over 5 years ago
Jayeshkumar Vinaychand
Jayeshkumar Vinaychand
Director
almost 11 years ago

Charges

8 Crore
01 March 2018
Indiabulls Housing Finance Limited
6 Crore
28 August 2014
Indiabulls Housing Finance Limited
18 Crore
25 June 2014
Housing Development Finance Corporation Limited
8 Crore
24 June 2022
Others
0
25 June 2014
Housing Development Finance Corporation Limited
0
01 March 2018
Others
0
28 August 2014
Indiabulls Housing Finance Limited
0
24 June 2022
Others
0
25 June 2014
Housing Development Finance Corporation Limited
0
01 March 2018
Others
0
28 August 2014
Indiabulls Housing Finance Limited
0
24 June 2022
Others
0
25 June 2014
Housing Development Finance Corporation Limited
0
01 March 2018
Others
0
28 August 2014
Indiabulls Housing Finance Limited
0

Documents

Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form DIR-12-17082019-signed
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Evidence of cessation;-14082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form INC-22-08052019_signed
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019