Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jigar Jayantilal Shah
Director
over 2 years ago
over 2 years ago
Jayantilal Dahyalal Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Jagruti Jigar Shah
Director
over 14 years ago
over 14 years ago
Chintan Pinakinbhai Shah
Director
almost 16 years ago
almost 16 years ago
Charges
30 June 2013
Indiabulls Housing Finance Limited
73 Lak
30 June 2013
Indiabulls Housing Finance Limited
77 Lak
30 June 2013
Indiabulls Housing Finance Limited
77 Lak
30 June 2013
Indiabulls Housing Finance Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
Documents
Form INC-22-21102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Optional Attachment-(1)-29112018
Copy of written consent given by auditor-29112018
Acknowledgement received from company-25062018
Form DIR-11-25062018_signed
Notice of resignation filed with the company-25062018
Proof of dispatch-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Evidence of cessation;-23062018
Optional Attachment-(3)-23062018
Optional Attachment-(2)-23062018
Optional Attachment-(1)-23062018
Notice of resignation;-23062018
Form DIR-12-23062018_signed
Form INC-22-21052018_signed
