Company Information
CIN
Status
Date of Incorporation
21 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,015,000
Authorised Capital
30,000,000
Directors
Mitabahen Rajivkumar Inamdar
Director/Designated Partner
over 19 years ago
over 19 years ago
Rajivkumar Hasmukhrai Inamdar
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Avani Tashkant Maniar
Director
over 19 years ago
over 19 years ago
Tashkant Yashvant Maniar
Director
over 25 years ago
over 25 years ago
Charges
30 December 2010
Dena Bank
93 Lak
25 March 2010
Bank Of Baroda
6 Crore
11 September 2006
Icici Bank Limited
9 Lak
11 April 2011
Bank Of Baroda
2 Crore
11 August 2006
Icici Bank Limited
24 Lak
09 June 2007
Icici Bank Limited
1 Crore
08 July 2006
Icici Bank Limited
17 Lak
09 June 2007
Icici Bank Limited
1 Crore
16 February 2006
Housing Development Finance Corporation Limited
70 Lak
14 July 2005
Housing Development Finance Corporation Ltd.
57 Lak
08 July 2006
Icici Bank Limited
0
11 September 2006
Icici Bank Limited
0
30 December 2010
Dena Bank
0
25 March 2010
Bank Of Baroda
0
11 April 2011
Bank Of Baroda
0
16 February 2006
Housing Development Finance Corporation Limited
0
14 July 2005
Housing Development Finance Corporation Ltd.
0
09 June 2007
Icici Bank Limited
0
11 August 2006
Icici Bank Limited
0
09 June 2007
Icici Bank Limited
0
08 July 2006
Icici Bank Limited
0
11 September 2006
Icici Bank Limited
0
30 December 2010
Dena Bank
0
25 March 2010
Bank Of Baroda
0
11 April 2011
Bank Of Baroda
0
16 February 2006
Housing Development Finance Corporation Limited
0
14 July 2005
Housing Development Finance Corporation Ltd.
0
09 June 2007
Icici Bank Limited
0
11 August 2006
Icici Bank Limited
0
09 June 2007
Icici Bank Limited
0
08 July 2006
Icici Bank Limited
0
11 September 2006
Icici Bank Limited
0
30 December 2010
Dena Bank
0
25 March 2010
Bank Of Baroda
0
11 April 2011
Bank Of Baroda
0
16 February 2006
Housing Development Finance Corporation Limited
0
14 July 2005
Housing Development Finance Corporation Ltd.
0
09 June 2007
Icici Bank Limited
0
11 August 2006
Icici Bank Limited
0
09 June 2007
Icici Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Statement of Subsidiaries as per section 129 - Form AOC-1-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122016
Supplementary or Test audit report under section 143-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC - 4 CFS-29122016
Form ADT-1-05122016_signed
Copy of resolution passed by the company-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Form AOC4-CFS-230216.OCT
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--220216.PDF
Directors- report as per section 134-3--220216.PDF
Statement of subsidiaries as per section 129 ? Form AOC-1-220216.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Statement of subsidiaries as per section 129-301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form MGT-14-041115.OCT
Copy of resolution-041115.PDF
Form ADT-1-021115.OCT
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
Form23AC-240415 for the FY ending on-310314.OCT
Frm23ACA-240415 for the FY ending on-310314.OCT
