Company Information
CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sahil Dilip Vaswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Baldev Bajaj
Director
over 2 years ago
over 2 years ago
Haresh Pratap Chandan
Director
over 10 years ago
over 10 years ago
Past Directors
Hitesh Biharilal Chawla
Additional Director
over 12 years ago
over 12 years ago
Charges
18 December 2018
State Bank Of India
13 Crore
07 January 2016
Indiabulls Housing Finance Limited
32 Crore
25 November 2019
Kotak Mahindra Bank Limited
1 Crore
18 December 2018
State Bank Of India
0
25 November 2019
Others
0
07 January 2016
Others
0
18 December 2018
State Bank Of India
0
25 November 2019
Others
0
07 January 2016
Others
0
18 December 2018
State Bank Of India
0
25 November 2019
Others
0
07 January 2016
Others
0
Documents
Form DPT-3-18092020-signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form PAS-3-04102019_signed
Copy of Board or Shareholders? resolution-01102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102019
Form DPT-3-28062019
Form SH-7-22022019-signed
Altered memorandum of assciation;-12022019
Copy of the resolution for alteration of capital;-12022019
Form CHG-4-02022019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Instrument(s) of creation or modification of charge;-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Form MGT-7-05012019_signed
