Company Information
CIN
Status
Date of Incorporation
18 June 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
100,000
Directors
Vinay Chiranjiv Vaghani
Individual Promoter
over 15 years ago
over 15 years ago
Past Directors
Yogini Chiranjiv Vaghani
Additional Director
over 11 years ago
over 11 years ago
Charges
22 October 2018
Indiabulls Housing Finance Limited
9 Crore
05 October 2013
Indiabulls Housing Finance Limited
10 Crore
22 October 2018
Others
0
05 October 2013
Indiabulls Housing Finance Limited
0
22 October 2018
Others
0
05 October 2013
Indiabulls Housing Finance Limited
0
22 October 2018
Others
0
05 October 2013
Indiabulls Housing Finance Limited
0
22 October 2018
Others
0
05 October 2013
Indiabulls Housing Finance Limited
0
Documents
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form DPT-3-27112020_signed
Form DPT-3-14092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-01072019
Form MGT-14-21052019_signed
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-01122018
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
