Company Information
CIN
Status
Date of Incorporation
18 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Rohan Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gopalbhai Pranlalbhai Shah
Director
about 12 years ago
about 12 years ago
Anant Nagnath Joshi
Director
about 15 years ago
about 15 years ago
Neela Anant Joshi
Director
about 15 years ago
about 15 years ago
Charges
22 May 2017
L&t Housing Finance Limited
1 Crore
03 March 2016
Bank Of Maharastra
91 Lak
22 May 2017
Others
0
03 March 2016
Bank Of Maharastra
0
22 May 2017
Others
0
03 March 2016
Bank Of Maharastra
0
22 May 2017
Others
0
03 March 2016
Bank Of Maharastra
0
22 May 2017
Others
0
03 March 2016
Bank Of Maharastra
0
22 May 2017
Others
0
03 March 2016
Bank Of Maharastra
0
Documents
Form DPT-3-11122019-signed
Form DPT-3-20112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Auditor?s certificate-30062019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Instrument(s) of creation or modification of charge;-14072017
Optional Attachment-(2)-14072017
Optional Attachment-(1)-14072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170714
