Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Ajit Premkumar Bhansali
Ajit Premkumar Bhansali
Director/Designated Partner
over 2 years ago
Amarchand Agrawal
Amarchand Agrawal
Director/Designated Partner
over 2 years ago
Shyamsunder Maliram Agrawal
Shyamsunder Maliram Agrawal
Director
over 2 years ago
Harshvardhansinh Harendrasinh Mangrola
Harshvardhansinh Harendrasinh Mangrola
Director/Designated Partner
about 8 years ago
Kalpesh Basanta Kannaujiya
Kalpesh Basanta Kannaujiya
Director/Designated Partner
about 8 years ago
Pankaj Basanta Kannaujiya
Pankaj Basanta Kannaujiya
Director
about 8 years ago
Manish Premkumar Bhansali
Manish Premkumar Bhansali
Director/Designated Partner
over 12 years ago

Past Directors

Amitkumar Parmar Surendrasinh
Amitkumar Parmar Surendrasinh
Additional Director
about 8 years ago
Prem Kumar Bhansali
Prem Kumar Bhansali
Director
over 12 years ago

Charges

85 Lak
29 August 2020
Housing Development Finance Corporation Limited
85 Lak
29 August 2020
Others
0
29 August 2020
Others
0
29 August 2020
Others
0

Documents

Form ADT-1-07012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form ADT-3-08012020_signed
Resignation letter-07012020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
Optional Attachment-(1)-04012019
Form PAS-3-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(2)-27122018