Company Information

CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,220,000
Authorised Capital
35,000,000

Directors

Devendrakumar Mohanbhai Patel
Devendrakumar Mohanbhai Patel
Director
over 2 years ago
Alok Pravinbhai Trivedi
Alok Pravinbhai Trivedi
Director
about 22 years ago
Keyur Pravinchandra Trivedi
Keyur Pravinchandra Trivedi
Director
about 22 years ago

Past Directors

Hareshbhai Dhanjibhai Patel
Hareshbhai Dhanjibhai Patel
Director
over 25 years ago

Charges

2 Crore
02 March 2017
Bank Of India
2 Crore
08 May 2012
Bank Of India
2 Crore
26 September 2011
Bank Of India
2 Crore
14 December 2011
Bank Of India
4 Crore
29 November 2005
Housing & Urban Development Corporation Limited
4 Crore
17 February 2004
Central Bank Of India
3 Crore
02 March 2017
Bank Of India
0
17 February 2004
Central Bank Of India
0
08 May 2012
Bank Of India
0
26 September 2011
Bank Of India
0
14 December 2011
Bank Of India
0
29 November 2005
Housing & Urban Development Corporation Limited
0
02 March 2017
Bank Of India
0
17 February 2004
Central Bank Of India
0
08 May 2012
Bank Of India
0
26 September 2011
Bank Of India
0
14 December 2011
Bank Of India
0
29 November 2005
Housing & Urban Development Corporation Limited
0
02 March 2017
Bank Of India
0
17 February 2004
Central Bank Of India
0
08 May 2012
Bank Of India
0
26 September 2011
Bank Of India
0
14 December 2011
Bank Of India
0
29 November 2005
Housing & Urban Development Corporation Limited
0

Documents

Form DPT-3-04082020-signed
Optional Attachment-(1)-01072020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-18112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form DPT-3-02082019
Optional Attachment-(1)-02082019
Form INC-22-11042019_signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-26032019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018