Company Information

CIN
Status
Date of Incorporation
04 August 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,330
Authorised Capital
200,000

Directors

Kirtee Natverlal Shah
Kirtee Natverlal Shah
Managing Director
almost 3 years ago
Samir Sevantilal Shah
Samir Sevantilal Shah
Director
almost 3 years ago
Birju Kirtibhai Shah
Birju Kirtibhai Shah
Director
about 14 years ago

Charges

0
07 May 2012
Housing Development Finance Corporation Limited
1 Crore
20 May 2008
Axis Bank Limited
1 Crore
07 May 2012
Housing Development Finance Corporation Limited
0
20 May 2008
Axis Bank Limited
0
07 May 2012
Housing Development Finance Corporation Limited
0
20 May 2008
Axis Bank Limited
0

Documents

Form DPT-3-03012021_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-27122016_signed
Form ADT-1-26122016_signed
List of share holders, debenture holders;-26122016