Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Gopaldas Agrawal
Suresh Gopaldas Agrawal
Director
almost 13 years ago

Past Directors

Amit Suresh Agrawal
Amit Suresh Agrawal
Additional Director
about 4 years ago
Indira Suresh Agrawal
Indira Suresh Agrawal
Additional Director
over 8 years ago

Charges

15 Crore
11 September 2015
Indiabulls Housing Finance Limited
4 Crore
18 August 2020
Standard Chartered Bank
1 Crore
02 December 2021
Deutsche Bank Ag
2 Crore
02 December 2021
Deutsche Bank Ag
3 Crore
02 December 2021
Deutsche Bank Ag
5 Crore
18 August 2020
Standard Chartered Bank
0
02 December 2021
Others
0
02 December 2021
Others
0
02 December 2021
Others
0
11 September 2015
Indiabulls Housing Finance Limited
0
18 August 2020
Standard Chartered Bank
0
02 December 2021
Others
0
02 December 2021
Others
0
02 December 2021
Others
0
11 September 2015
Indiabulls Housing Finance Limited
0

Documents

Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form DIR-12-30102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form ADT-3-24082017-signed
Notice of resignation filed with the company-22082017
Form DIR-11-22082017_signed
Acknowledgement received from company-22082017
Proof of dispatch-22082017
Form ADT-1-16082017_signed
Optional Attachment-(1)-16082017