Company Information

CIN
Status
Date of Incorporation
14 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Rajesh Ramchand Kishnani
Rajesh Ramchand Kishnani
Director/Designated Partner
over 2 years ago
Anil Ramchand Kishnani
Anil Ramchand Kishnani
Director/Designated Partner
almost 3 years ago

Charges

2 Crore
01 September 2015
Indiabulls Housing Finance Limited
2 Crore
01 September 2015
Indiabulls Housing Finance Limited
0
01 September 2015
Indiabulls Housing Finance Limited
0
01 September 2015
Indiabulls Housing Finance Limited
0

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102020
List of share holders, debenture holders;-25102020
Directors report as per section 134(3)-25102020
Form DPT-3-02092020-signed
Form GNL-2-22042020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form MGT-14-14032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered memorandum of association-12032019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Altered memorandum of association-31012019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed