Company Information

CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gajjar Paresh Mansukhlal
Gajjar Paresh Mansukhlal
Director
almost 2 years ago
Gajjar Gruvish Pareshbhai
Gajjar Gruvish Pareshbhai
Director/Designated Partner
almost 2 years ago
Deepa Gajjar
Deepa Gajjar
Director
over 2 years ago
Gajjar Pooja Ghanshyambhai
Gajjar Pooja Ghanshyambhai
Director
over 13 years ago
Gajjar Ghanshyam Mansukhlal
Gajjar Ghanshyam Mansukhlal
Director
over 16 years ago

Past Directors

Mansukhbhai Thakarshibhai Suthar
Mansukhbhai Thakarshibhai Suthar
Director
over 16 years ago
Hardik Rameshkumar Gajjar
Hardik Rameshkumar Gajjar
Director
over 20 years ago

Charges

8 Crore
10 August 2018
Ivl Finance Limited
5 Crore
31 March 2018
Dewan Housing Finance Corporation Limited
3 Crore
09 December 2005
Bank Of India
85 Lak
09 December 2005
Bank Of India
85 Lak
09 December 2005
Bank Of India
0
31 March 2018
Others
0
09 December 2005
Bank Of India
0
10 August 2018
Others
0
09 December 2005
Bank Of India
0
31 March 2018
Others
0
09 December 2005
Bank Of India
0
10 August 2018
Others
0
09 December 2005
Bank Of India
0
31 March 2018
Others
0
09 December 2005
Bank Of India
0
10 August 2018
Others
0

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-16082019-signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Instrument(s) of creation or modification of charge;-04092018
Optional Attachment-(1)-04092018
Form CHG-4-26062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180626
Form INC-28-19062018-signed
Optional Attachment-(1)-05062018
Instrument(s) of creation or modification of charge;-05062018
Form CHG-1-05062018_signed
Optional Attachment-(2)-05062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
Copy of court order or NCLT or CLB or order by any other competent authority.-01062018
Letter of the charge holder stating that the amount has been satisfied-04052018