Company Information
CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,900,000
Authorised Capital
50,000,000
Directors
Harish Gobindram Bulchandani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rachna Harish Bulchandani
Director
almost 11 years ago
almost 11 years ago
Yogesh Harish Bulchandani
Director
almost 11 years ago
almost 11 years ago
Charges
08 June 2018
Standard Chartered Bank
4 Crore
30 October 2015
India Infoline Housing Finance Limited
4 Crore
13 January 2021
Standard Chartered Bank
73 Lak
10 October 2022
Standard Chartered Bank
0
31 March 2022
Standard Chartered Bank
0
08 June 2018
Standard Chartered Bank
0
13 January 2021
Standard Chartered Bank
0
30 October 2015
India Infoline Housing Finance Limited
0
10 October 2022
Standard Chartered Bank
0
31 March 2022
Standard Chartered Bank
0
08 June 2018
Standard Chartered Bank
0
13 January 2021
Standard Chartered Bank
0
30 October 2015
India Infoline Housing Finance Limited
0
10 October 2022
Standard Chartered Bank
0
31 March 2022
Standard Chartered Bank
0
08 June 2018
Standard Chartered Bank
0
13 January 2021
Standard Chartered Bank
0
30 October 2015
India Infoline Housing Finance Limited
0
Documents
Form DPT-3-24122020-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-24122018_signed
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Instrument(s) of creation or modification of charge;-20082018
Form ADT-1-17052018_signed
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Copy of the intimation sent by company-17052018
Form e-CODS-24042018_signed
Form ADT-1-24042018_signed
Copy of resolution passed by the company-23042018
Optional Attachment-(1)-23042018
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Optional Attachment-(2)-23042018
Form ADT-1-16042018_signed
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Optional Attachment-(1)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
