Company Information
CIN
Status
Date of Incorporation
08 April 2013
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
Naveen Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Mulchand Ranka
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 July 2018
Indiabulls Housing Finance Limited
3 Crore
19 July 2018
Others
0
19 July 2018
Others
0
19 July 2018
Others
0
Documents
Form ADT-1-06112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Form DPT-3-05022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-26092019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form MGT-14-14082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Instrument(s) of creation or modification of charge;-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(3)-25072018
Optional Attachment-(2)-25072018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Form AOC-4(XBRL)-25012018_signed
