Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keyur Rajendrakumar Shah
Keyur Rajendrakumar Shah
Director
over 2 years ago
Vipulkumar Rasiklal Shah
Vipulkumar Rasiklal Shah
Director
over 9 years ago
Sameer Balkishan Maheshwari
Sameer Balkishan Maheshwari
Director
about 11 years ago
Manish Dilipbhai Shah
Manish Dilipbhai Shah
Director
about 11 years ago

Past Directors

Kalpesh Mittal
Kalpesh Mittal
Director
about 11 years ago
Pranav Shah Gautambhai
Pranav Shah Gautambhai
Director
about 11 years ago

Charges

1 Crore
26 August 2016
Edelweiss Housing Finance Limited
1 Crore
26 August 2016
Others
0
26 August 2016
Others
0
26 August 2016
Others
0

Documents

Form DPT-3-06092020-signed
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Form AOC-4-13082020_signed
Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
-05082020
Copy of the intimation sent by company-05082020
Form DPT-3-28112019-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed