Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Pradeep Kantilal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnukumar Kantilal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Pradipkumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupa Vishnu Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising, Busienss Management, Business Administration, Office Functions, Marketing And Selling, Distributionship Services.
Charges
23 July 2015
Dewan Housing Finance Corporation Limited
4 Crore
20 November 2015
Au Financiers (india) Limited
14 Crore
20 November 2015
Au Financiers (india) Limited
14 Crore
20 November 2015
Au Financiers (india) Limited
0
23 July 2015
Dewan Housing Finance Corporation Limited
0
20 November 2015
Au Financiers (india) Limited
0
20 November 2015
Au Financiers (india) Limited
0
23 July 2015
Dewan Housing Finance Corporation Limited
0
20 November 2015
Au Financiers (india) Limited
0
Documents
Form DPT-3-05122020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-14-27112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form CHG-4-31032017_signed
Letter of the charge holder stating that the amount has been satisfied-31032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170331
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Certificate of Registration of Mortgage-261115.PDF
Certificate of Registration of Mortgage-261115.PDF
