Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Vaishal Vasudevbhai Thakkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Priyanka Vaishal Thakkar
Additional Director
almost 10 years ago
almost 10 years ago
Ritesh Rameshchandra Thakkar
Director
over 13 years ago
over 13 years ago
Past Directors
Rekha Bhupendra Thakkar
Director
over 13 years ago
over 13 years ago
Bhupendra Damodardas Thakkar
Director
over 13 years ago
over 13 years ago
Charges
03 August 2015
Tata Capital Housing Finance Limited
34 Lak
27 January 2022
Icici Bank Limited
39 Lak
27 January 2022
Others
0
03 August 2015
Tata Capital Housing Finance Limited
0
27 January 2022
Others
0
03 August 2015
Tata Capital Housing Finance Limited
0
27 January 2022
Others
0
03 August 2015
Tata Capital Housing Finance Limited
0
Documents
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form PAS-3-29032018_signed
Optional Attachment-(1)-29032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018
Copy of the special resolution authorizing the issue of bonus shares;-29032018
Copy of Board or Shareholders? resolution-29032018
Form MGT-14-22032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Form MGT-14-17032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Form SH-7-08032018-signed
Form MGT-14-01032018_signed
Altered memorandum of association-01032018
Copy of the resolution for alteration of capital;-01032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
