Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Sushil Ghanshyam Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Ghanshyam Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Somji Alnesh Akil
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Dimple Alnesh Somji
Director
about 8 years ago
about 8 years ago
Charges
29 April 2018
Indiabulls Housing Finance Limited
50 Crore
15 September 2017
Vistra Itcl (india) Limited
100 Crore
04 May 2021
Indiabulls Housing Finance Limited
1 Crore
15 September 2017
Others
0
04 May 2021
Others
0
29 April 2018
Others
0
15 September 2017
Others
0
04 May 2021
Others
0
29 April 2018
Others
0
15 September 2017
Others
0
04 May 2021
Others
0
29 April 2018
Others
0
15 September 2017
Others
0
04 May 2021
Others
0
29 April 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form ADT-3-31122020
Form ADT-1-31122020_signed
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(2)-31122020
Copy of written consent given by auditor-31122020
Resignation letter-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form DPT-3-19112019-signed
Form DIR-12-07082019_signed
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Evidence of cessation;-31072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Form AOC-4-18012019_signed
Form MGT-7-07012019_signed
Form AOC - 4 CFS-07012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
