Company Information
CIN
Status
Date of Incorporation
17 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Vinod Ramlakhan Mishra
Director
over 15 years ago
over 15 years ago
Roli Pawan Choudhary
Director
over 24 years ago
over 24 years ago
Charges
15 October 2018
Indiabulls Housing Finance Limited
80 Lak
23 June 2008
Union Bank Of India
5 Crore
12 July 2004
Oriental Bank Of Commerce Ltd.
14 Crore
15 October 2018
Others
0
12 July 2004
Oriental Bank Of Commerce Ltd.
0
23 June 2008
Union Bank Of India
0
15 October 2018
Others
0
12 July 2004
Oriental Bank Of Commerce Ltd.
0
23 June 2008
Union Bank Of India
0
15 October 2018
Others
0
12 July 2004
Oriental Bank Of Commerce Ltd.
0
23 June 2008
Union Bank Of India
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-07122018
Instrument(s) of creation or modification of charge;-07122018
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-29112016_signed
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form ADT-1-25112016_signed
Copy of the intimation sent by company-21112016
Copy of written consent given by auditor-21112016
Copy of resolution passed by the company-21112016
Form ADT-1-070116.OCT
