Company Information
CIN
Status
Date of Incorporation
06 January 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Rhea Bawa
Director
about 5 years ago
about 5 years ago
Gurmeet Bawa
Director
over 18 years ago
over 18 years ago
Charges
17 October 2018
Indiabulls Housing Finance Limited
6 Crore
17 October 2018
Indiabulls Housing Finance Limited
6 Crore
17 October 2018
Indiabulls Housing Finance Limited
6 Crore
17 October 2018
Indiabulls Housing Finance Limited
6 Crore
17 October 2018
Indiabulls Housing Finance Limited
6 Crore
17 October 2018
Indiabulls Housing Finance Limited
6 Crore
03 March 2014
Indusind Bank Ltd.
55 Crore
02 March 2005
Housing Development Finance Corporation Limited
4 Crore
01 December 2000
Housing Deve. Finance Corp. Ltd.
1 Crore
10 January 2020
Citicorp Finance (india) Limited
25 Crore
Documents
Form DPT-3-10112020-signed
Optional Attachment-(1)-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-03022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-26112019-signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Auditor?s certificate-12062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
