Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,117,300
Authorised Capital
8,500,000
Directors
Samir Babubhai Patel
Director
almost 3 years ago
almost 3 years ago
Past Directors
Naynaben Dipak Patel
Director
almost 15 years ago
almost 15 years ago
Arvindbhai Harjibhai Mangukiya
Director
almost 19 years ago
almost 19 years ago
Manishbhai Kashirambhai Patel
Director
almost 20 years ago
almost 20 years ago
Charges
21 February 2018
Dewan Housing Finance Corporation Limited
95 Crore
28 December 2015
Bank Of Baroda
29 Crore
01 July 2011
India Infoline Investment Services Limited
3 Crore
08 July 2006
Bank Of Baroda
65 Lak
21 February 2018
Others
0
28 December 2015
Bank Of Baroda
0
01 July 2011
India Infoline Investment Services Limited
0
08 July 2006
Bank Of Baroda
0
21 February 2018
Others
0
28 December 2015
Bank Of Baroda
0
01 July 2011
India Infoline Investment Services Limited
0
08 July 2006
Bank Of Baroda
0
21 February 2018
Others
0
28 December 2015
Bank Of Baroda
0
01 July 2011
India Infoline Investment Services Limited
0
08 July 2006
Bank Of Baroda
0
Documents
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form DPT-3-24012020-signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Optional Attachment-(1)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Instrument(s) of creation or modification of charge;-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Letter of the charge holder stating that the amount has been satisfied-25042018
Form CHG-4-25042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
