Company Information
CIN
Status
Date of Incorporation
11 January 2007
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
Hitendrabhai Rajanikant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmil Shah
Director/Designated Partner
over 16 years ago
over 16 years ago
Girishkumar Shah Rajnikant
Director
almost 19 years ago
almost 19 years ago
Past Directors
Arunaben Girishkumar Shah
Director
about 13 years ago
about 13 years ago
Charges
07 October 2016
Reliance Home Finance Limited
4 Crore
07 October 2016
Others
0
07 October 2016
Others
0
07 October 2016
Others
0
Documents
Form DPT-3-28012020-signed
Optional Attachment-(1)-24012020
Form DPT-3-09012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-03042019_signed
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Optional Attachment-(1)-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
