Company Information
CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjay Rajkumar Chhabriaa
Director/Designated Partner
over 3 years ago
over 3 years ago
Ritu Sanjay Chhabria
Individual Promoter
about 11 years ago
about 11 years ago
Charges
09 February 2017
Lic Housing Finance Ltd
9 Crore
03 June 2015
Indiabulls Housing Finance Limited
10 Crore
09 February 2017
Others
0
03 June 2015
Indiabulls Housing Finance Limited
0
09 February 2017
Others
0
03 June 2015
Indiabulls Housing Finance Limited
0
09 February 2017
Others
0
03 June 2015
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-18082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Form ADT-3-12082019_signed
Resignation letter-09082019
Form DPT-3-27062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form CHG-1-07032017_signed
Instrument(s) of creation or modification of charge;-07032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170307
