Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Chiranjiv Vaghani
Vinay Chiranjiv Vaghani
Individual Promoter
over 15 years ago

Past Directors

Yogini Chiranjiv Vaghani
Yogini Chiranjiv Vaghani
Additional Director
over 11 years ago

Charges

12 Crore
02 October 2017
Indiabulls Housing Finance Limited
3 Crore
05 October 2013
Indiabulls Housing Finance Limited
8 Crore
05 October 2013
Others
0
02 October 2017
Others
0
05 October 2013
Others
0
02 October 2017
Others
0
05 October 2013
Others
0
02 October 2017
Others
0

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form DPT-3-27112020_signed
Form DPT-3-14092020-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form MGT-14-23052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018