Company Information

CIN
Status
Date of Incorporation
30 March 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

0
02 October 2017
Indiabulls Housing Finance Limited
2 Crore
25 November 2014
Indiabulls Housing Finance Limited
6 Crore
25 November 2014
Others
0
02 October 2017
Others
0
25 November 2014
Others
0
02 October 2017
Others
0

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form DPT-3-27112020-signed
Form ADT-1-26112020_signed
-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(1)-25112020
Form DPT-3-16092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-12012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112
Instrument(s) of creation or modification of charge;-08012018
Optional Attachment-(1)-08012018
Form MGT-7-13112017_signed