Company Information
CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
1,023,500,000
Authorised Capital
1,292,500,000
Directors
Dipesh Lalitchandra Doshi
Director
over 2 years ago
over 2 years ago
Haresh Jayantilal Shah
Director
almost 21 years ago
almost 21 years ago
Parag Chinubhai Shah
Director
over 21 years ago
over 21 years ago
Past Directors
Jayesh Mohanlal Sheth
Director
about 17 years ago
about 17 years ago
Darshan Parag Shah
Director
over 21 years ago
over 21 years ago
Charges
17 January 2020
Icici Home Finance Company Limited
100 Crore
21 November 2022
Idbi Trusteeship Services Limited
0
17 January 2020
Others
0
21 November 2022
Idbi Trusteeship Services Limited
0
17 January 2020
Others
0
21 November 2022
Idbi Trusteeship Services Limited
0
17 January 2020
Others
0
Documents
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-08122020
Form MGT-14-02122020-signed
Form PAS-3-01122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30112020
Optional Attachment-(1)-30112020
Copy of Board or Shareholders? resolution-30112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Form SH-7-27112020-signed
Altered memorandum of assciation;-23112020
Copy of the resolution for alteration of capital;-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered articles of association-23112020
Altered articles of association;-23112020
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
XBRL document in respect Consolidated financial statement-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form AOC-4(XBRL)-27012020_signed
List of share holders, debenture holders;-02012020
Copy of MGT-8-02012020
Form MGT-7-02012020_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-26082019
Form MSME FORM I-07062019_signed
Optional Attachment-(2)-09042019
