Company Information
CIN
Status
Date of Incorporation
21 February 1979
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
Abhishek Omprakash Jethalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Omprakash Fatehlal Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Ronak Mahendrabhai Parikh
Director
over 21 years ago
over 21 years ago
Past Directors
Kshitish Patel Jagdishbhai
Director
over 21 years ago
over 21 years ago
Charges
30 May 2019
Bajaj Housing Finance Limited
1 Crore
30 May 2019
Others
0
30 May 2019
Others
0
30 May 2019
Others
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-19112019-signed
Form DPT-3-08112019-signed
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(3)-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-09122017_signed
