Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
345,000
Authorised Capital
500,000

Directors

Charulata Anil Gupta
Charulata Anil Gupta
Director/Designated Partner
over 2 years ago
Anil Madanlal Gupta
Anil Madanlal Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Meena Ronak Panchal
Meena Ronak Panchal
Additional Director
over 6 years ago
Latadevi Madanlal Gupta
Latadevi Madanlal Gupta
Director
about 15 years ago

Charges

0
27 February 2018
Idfc Bank Limited
8 Crore
09 April 2012
Indiabulls Housing Finance Limited
7 Crore
27 February 2018
Others
0
09 April 2012
Indiabulls Housing Finance Limited
0
27 February 2018
Others
0
09 April 2012
Indiabulls Housing Finance Limited
0
27 February 2018
Others
0
09 April 2012
Indiabulls Housing Finance Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-08122020_signed
Form DPT-3-15052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed