Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parulben Pareshbhai Thakkar
Director
over 19 years ago
over 19 years ago
Rajesh Chinubhai Thakkar
Director
over 20 years ago
over 20 years ago
Paresh Chinubhai Thakkar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Housing Services Namely Development Of Real Property Viz Repair Improvment And New Construction.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 July 2015
Dewan Housing Finance Corporation Limited
33 Crore
28 April 2015
Pnb Housing Finance Limited
4 Crore
17 February 2014
Kotak Mahindra Investments Limited
24 Crore
25 May 2009
Kotak Mahindra Bank Ltd.
5 Crore
12 February 2008
Kotak Mahindra Prime Ltd.
7 Crore
12 February 2008
Kotak Mahindra Prime Ltd.
0
25 May 2009
Kotak Mahindra Bank Ltd.
0
17 February 2014
Kotak Mahindra Investments Limited
0
28 April 2015
Pnb Housing Finance Limited
0
17 July 2015
Others
0
12 February 2008
Kotak Mahindra Prime Ltd.
0
25 May 2009
Kotak Mahindra Bank Ltd.
0
17 February 2014
Kotak Mahindra Investments Limited
0
28 April 2015
Pnb Housing Finance Limited
0
17 July 2015
Others
0
12 February 2008
Kotak Mahindra Prime Ltd.
0
25 May 2009
Kotak Mahindra Bank Ltd.
0
17 February 2014
Kotak Mahindra Investments Limited
0
28 April 2015
Pnb Housing Finance Limited
0
17 July 2015
Others
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
