Company Information

CIN
Status
Date of Incorporation
10 December 2014
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

Sonika Hiren Shah
Sonika Hiren Shah
Director
over 2 years ago
Ghanshyamdas Gupta
Ghanshyamdas Gupta
Director
over 6 years ago

Past Directors

Darshan Jayeshbhai Mehta
Darshan Jayeshbhai Mehta
Director
over 10 years ago
Kamal Amrutlal Jivani
Kamal Amrutlal Jivani
Director
almost 11 years ago

Charges

0
27 April 2018
Tata Capital Housing Finance Limited
34 Lak
27 April 2018
Tata Capital Housing Finance Limited
0
27 April 2018
Tata Capital Housing Finance Limited
0
27 April 2018
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form DPT-3-26102020-signed
Form INC-22-29072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Optional Attachment-(1)-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Form DPT-3-23122019-signed
Form MGT-7-23102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-28062019
Optional Attachment-(3)-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018