Company Information
CIN
Status
Date of Incorporation
08 September 2011
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
Pintoo Sayermal Jain
Director
about 2 years ago
about 2 years ago
Dimple Pintoo Jain
Director
over 12 years ago
over 12 years ago
Charges
08 October 2018
Indiabulls Housing Finance Limited
3 Crore
31 October 2018
Yes Bank Limited
6 Crore
19 October 2023
Others
0
31 October 2018
Yes Bank Limited
0
08 October 2018
Others
0
19 October 2023
Others
0
31 October 2018
Yes Bank Limited
0
08 October 2018
Others
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-05032020_signed
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Optional Attachment-(1)-05032020
Copy of the intimation sent by company-05032020
Form ADT-3-25022020_signed
Resignation letter-25022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-31072019
Form CHG-1-26072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-4-18022019_signed
Letter of the charge holder stating that the amount has been satisfied-11022019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form CHG-1-23102018_signed
Optional Attachment-(1)-23102018
Instrument(s) of creation or modification of charge;-23102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
