Company Information

CIN
Status
Date of Incorporation
20 March 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Sandhyaben Desai
Sandhyaben Desai
Director/Designated Partner
over 2 years ago
Karan Navinchandra Mali
Karan Navinchandra Mali
Director/Designated Partner
over 2 years ago
Jayesh Harilal Mehta
Jayesh Harilal Mehta
Director/Designated Partner
over 2 years ago
Ileshbhai Prahladbhai Patel
Ileshbhai Prahladbhai Patel
Director/Designated Partner
over 2 years ago
Dharmesh Harilal Mehta
Dharmesh Harilal Mehta
Director
almost 3 years ago

Past Directors

Gatu Jamnadas Mali
Gatu Jamnadas Mali
Director
over 14 years ago
Girirajsinh Ranjitsinh Vansia
Girirajsinh Ranjitsinh Vansia
Director
over 23 years ago
Rajesh Mohanbhai Mali
Rajesh Mohanbhai Mali
Director
over 23 years ago

Charges

72 Lak
26 October 2020
Pnb Housing Finance Limited
72 Lak
26 October 2020
Others
0
26 October 2020
Others
0
26 October 2020
Others
0

Documents

Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-19072019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Form MGT-7-22102016
Directors report as per section 134(3)-20102016