Company Information
CIN
Status
Date of Incorporation
14 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Ravi Mangeram Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarla Devi Mangeram Mittal
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
19 May 2016
Indiabulls Housing Finance Limited
29 Lak
19 May 2016
Others
0
19 May 2016
Others
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-16062016
Instrument(s) of creation or modification of charge;-16062016
Form CHG-1-16062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160616
