Company Information
CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,731,250
Authorised Capital
18,000,000
Directors
Premsukh Bhanwarlal Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashank Arvind Kabra
Director
over 2 years ago
over 2 years ago
Rekha Kabra
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Arvind Govindlal Kabra
Director
about 16 years ago
about 16 years ago
Charges
18 March 2017
Indiabulls Housing Finance Limited
2 Crore
08 May 2015
Icici Bank Limited
65 Lak
13 January 2020
Kotak Mahindra Bank Limited
1 Crore
18 March 2017
Others
0
13 January 2020
Others
0
08 May 2015
Icici Bank Limited
0
18 March 2017
Others
0
13 January 2020
Others
0
08 May 2015
Icici Bank Limited
0
18 March 2017
Others
0
13 January 2020
Others
0
08 May 2015
Icici Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-12092020
Form DPT-3-18022020-signed
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-25122019
Form CHG-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-13082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form MGT-7-04122018_signed
