Company Information
CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sameer Kamal Vora
Director
about 21 years ago
about 21 years ago
Kamal Ganeshmal Vora
Director
about 21 years ago
about 21 years ago
Charges
04 June 2017
Indiabulls Housing Finance Limited
4 Crore
07 September 2013
Yes Bank Limited
10 Crore
04 June 2017
Others
0
07 September 2013
Yes Bank Limited
0
04 June 2017
Others
0
07 September 2013
Yes Bank Limited
0
04 June 2017
Others
0
07 September 2013
Yes Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-27052020-signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-14062017
Form CHG-1-14062017_signed
Instrument(s) of creation or modification of charge;-14062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170614
