Company Information

CIN
Status
Date of Incorporation
26 September 2014
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

Manish Dilipbhai Shah
Manish Dilipbhai Shah
Director/Designated Partner
almost 3 years ago
Sameer Balkishan Maheshwari
Sameer Balkishan Maheshwari
Director/Designated Partner
about 11 years ago

Charges

0
03 June 2015
Indiabulls Housing Finance Limited
10 Crore
03 June 2015
Indiabulls Housing Finance Limited
0
03 June 2015
Indiabulls Housing Finance Limited
0
03 June 2015
Indiabulls Housing Finance Limited
0

Documents

Form MGT-7-30082020_signed
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Form AOC-4-05082020_signed
Form ADT-1-28072020_signed
-28072020
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Letter of the charge holder stating that the amount has been satisfied-06032017
Form CHG-4-06032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170306
List of share holders, debenture holders;-23102016
Form AOC-4-23102016