Company Information
CIN
Status
Date of Incorporation
15 July 2013
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
Jayesh Kantilal Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Jagdish Gajanand Dalal
Individual Promoter
about 9 years ago
about 9 years ago
Past Directors
Kamalbhai Rameshbhai Sheth
Director
about 9 years ago
about 9 years ago
Rajesh Gajanan Parikh
Director
over 12 years ago
over 12 years ago
Charges
19 March 2019
Housing Development Finance Corporation Limited
19 Crore
19 March 2019
Others
0
19 March 2019
Others
0
19 March 2019
Others
0
Documents
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form DPT-3-29012020-signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Form CHG-1-29052019_signed
Form DPT-3-15072019
Optional Attachment-(1)-29052019
Form CHG-1-29052019
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(2)-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
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 ADT-1-14122018_signed
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-03012018
