Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
8,456,000
Authorised Capital
10,000,000

Directors

Gita Shrivastav
Gita Shrivastav
Director/Designated Partner
over 3 years ago
Pratyush Shrivastava
Pratyush Shrivastava
Director/Designated Partner
over 4 years ago
Anchalkumar Srivastava
Anchalkumar Srivastava
Director/Designated Partner
about 13 years ago

Past Directors

Anjani Kumar Srivastava
Anjani Kumar Srivastava
Director
about 13 years ago

Charges

36 Lak
13 June 2016
Indiabulls Housing Finance Limited
36 Lak
13 June 2016
Others
0
13 June 2016
Others
0
13 June 2016
Others
0

Documents

Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Copy of resolution passed by the company-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017