Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Robin Manikant Gandhi
Additional Director
over 8 years ago
over 8 years ago
Avinash Verma
Director
about 10 years ago
about 10 years ago
Siddhartha Gangwal
Director
almost 14 years ago
almost 14 years ago
Charges
09 February 2015
Indiabulls Housing Finance Limited
57 Crore
09 February 2015
Indiabulls Housing Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-18072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
Form MGT-7-15022020_signed
List of share holders, debenture holders;-10022020
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Evidence of cessation;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(4)-27102017
Notice of resignation;-27102017
