Company Information

CIN
Status
Date of Incorporation
28 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 November 2022
Paid Up Capital
6,526,850
Authorised Capital
8,000,000

Directors

Jayanthi Ramani Roja
Jayanthi Ramani Roja
Director/Designated Partner
over 2 years ago
Srilatha Boppana
Srilatha Boppana
Director
over 21 years ago
Sekhar Movva
Sekhar Movva
Director
over 21 years ago

Charges

1 Crore
21 December 2018
Indiabulls Housing Finance Limited
87 Lak
21 December 2018
Indiabulls Housing Finance Limited
57 Lak
21 December 2018
Indiabulls Housing Finance Limited
42 Lak
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0

Documents

Form DPT-3-02062020-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Shareholders-MGT_7_H39018767_CTAM2980_20190313132207.xlsm
Form AOC-4-19012019_signed
Form CHG-1-10012019_signed
Form MGT-7-03012019_signed
Form AOC - 4 CFS-03012019_signed
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form CHG-1-29122018_signed
Instrument(s) of creation or modification of charge;-28122018
Optional Attachment-(1)-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Form AOC - 4 CFS-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Supplementary or Test audit report under section 143-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-31122017