Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikrant Raju Lad
Vikrant Raju Lad
Director/Designated Partner
over 8 years ago
Gopal Pandurang Tawde
Gopal Pandurang Tawde
Director/Designated Partner
about 9 years ago
Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director
about 12 years ago

Past Directors

Harshad Ghanshyam Jani
Harshad Ghanshyam Jani
Director
about 10 years ago
Mahesh Manilal Patel
Mahesh Manilal Patel
Director
almost 12 years ago
Sameer Suresh Patil
Sameer Suresh Patil
Director
about 13 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
over 15 years ago
Arnav Vikas Kasliwal
Arnav Vikas Kasliwal
Director
over 15 years ago

Charges

54 Crore
15 January 2016
Indiabulls Housing Finance Limited
54 Crore
15 January 2016
Others
0
15 January 2016
Others
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form INC-28-02032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Form CHG-1-10082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190810
Form DPT-3-29062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form INC-28-15012019-signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-27122018
Copy of court order or NCLT or CLB or order by any other competent authority.-27122018
Optional Attachment-(1)-27122018
Instrument(s) of creation or modification of charge;-04102018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
List of share holders, debenture holders;-15052018
Form DIR-12-26072017_signed
Optional Attachment-(1)-26072017
Form DIR-12-25072017_signed
Letter of appointment;-12042017