Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajul Manish Shah
Rajul Manish Shah
Director/Designated Partner
almost 2 years ago
Manish Nanji Shah
Manish Nanji Shah
Director/Designated Partner
over 2 years ago

Charges

4 Crore
09 December 2014
Indiabulls Housing Finance Limited
2 Crore
30 June 2014
Deutsche Bank Ag
75 Lak
20 July 2022
Union Bank Of India
35 Lak
20 July 2022
Others
0
09 December 2014
Indiabulls Housing Finance Limited
0
30 June 2014
Deutsche Bank Ag
0
20 July 2022
Others
0
09 December 2014
Indiabulls Housing Finance Limited
0
30 June 2014
Deutsche Bank Ag
0
20 July 2022
Others
0
09 December 2014
Indiabulls Housing Finance Limited
0
30 June 2014
Deutsche Bank Ag
0

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form SH-7-05112018-signed
Copy of the resolution for alteration of capital;-20102018
Altered memorandum of assciation;-20102018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form ADT-1-12112016_signed
Copy of written consent given by auditor-12112016
Copy of the intimation sent by company-12112016
Copy of resolution passed by the company-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-261115.OCT
Form AOC-4-251115.OCT