Company Information
CIN
Status
Date of Incorporation
30 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
1,000,000
Directors
Jitendra Chandralal Navlani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhumika Jitendra Navlani
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Rinku Dinesh Dalamal
Director
over 24 years ago
over 24 years ago
Charges
17 May 2019
Indiabulls Housing Finance Limited
5 Crore
17 May 2019
Indiabulls Housing Finance Limited
10 Crore
17 May 2019
Indiabulls Housing Finance Limited
22 Crore
28 October 2018
Indiabulls Housing Finance Limited
10 Crore
18 October 2018
Indiabulls Housing Finance Limited
10 Crore
09 November 2022
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
18 October 2018
Others
0
28 October 2018
Others
0
09 November 2022
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
18 October 2018
Others
0
28 October 2018
Others
0
09 November 2022
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
18 October 2018
Others
0
28 October 2018
Others
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-12062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form AOC-4-16012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Instrument(s) of creation or modification of charge;-24112018
Optional Attachment-(1)-24112018
Form CHG-1-24112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181124
Form CHG-1-01112018_signed
Optional Attachment-(1)-01112018
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Form MGT-14-28062018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form ADT-1-16102017_signed
