Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Prafulchandra Agarwal
Prafulchandra Agarwal
Director/Designated Partner
over 2 years ago
Nitish Praful Agarwal
Nitish Praful Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sandip Pravinbhai Parikh
Sandip Pravinbhai Parikh
Director
over 20 years ago
Ravi Vrindavan Agarwal
Ravi Vrindavan Agarwal
Director
over 20 years ago

Charges

7 Crore
21 February 2017
Dewan Housing Finance Corporation Limited
99 Lak
18 March 2016
Icici Bank Limited
37 Lak
02 January 2014
Dewan Housing Finance Corporation Limited
2 Crore
20 August 2010
Bank Of India
3 Crore
06 August 2010
Bank Of India
3 Crore
26 November 2008
Allahabad Bank
1 Crore
29 August 2023
Others
0
06 August 2010
Bank Of India
0
18 March 2016
Others
0
21 February 2017
Others
0
02 January 2014
Dewan Housing Finance Corporation Limited
0
26 November 2008
Allahabad Bank
0
20 August 2010
Bank Of India
0
29 August 2023
Others
0
06 August 2010
Bank Of India
0
18 March 2016
Others
0
21 February 2017
Others
0
02 January 2014
Dewan Housing Finance Corporation Limited
0
26 November 2008
Allahabad Bank
0
20 August 2010
Bank Of India
0
29 August 2023
Others
0
06 August 2010
Bank Of India
0
18 March 2016
Others
0
21 February 2017
Others
0
02 January 2014
Dewan Housing Finance Corporation Limited
0
26 November 2008
Allahabad Bank
0
20 August 2010
Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form DPT-3-27012020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-11112019
Form DPT-3-02072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form AOC-4-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-02022018
Form ADT-1-29012018_signed
Copy of resolution passed by the company-29012018
Copy of the intimation sent by company-29012018
Copy of written consent given by auditor-29012018
Form CHG-1-04042017_signed
Optional Attachment-(2)-04042017
Instrument(s) of creation or modification of charge;-04042017
Optional Attachment-(1)-04042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170404