Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Kalpesh Mansukhbhai Raiyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimit Rasiklal Sangani
Director/Designated Partner
over 2 years ago
over 2 years ago
Gyan Arjunsingh Rajput
Additional Director
about 3 years ago
about 3 years ago
Past Directors
Prashant Nanubhai Patel
Director
almost 10 years ago
almost 10 years ago
Gautambhai Parshotambhai Sangani
Director
almost 10 years ago
almost 10 years ago
Bhaveshkumar Kurjibhai Nakrani
Director
almost 11 years ago
almost 11 years ago
Janak Kumar Girishbhai Malvi
Director
almost 11 years ago
almost 11 years ago
Rahul Mansukhbhai Raiyani
Director
almost 13 years ago
almost 13 years ago
Charges
28 March 2017
Reliance Home Finance Limited
18 Crore
09 May 2016
Fedbank Financial Services Limited
5 Crore
17 February 2016
Hdfc Bank Limited
22 Lak
30 September 2015
Corporation Bank
9 Crore
30 September 2015
Corporation Bank
9 Crore
17 August 2015
Hdfc Bank Limited
10 Lak
03 February 2015
Kotak Mahindra Bank Limited
1 Crore
01 March 2014
Hdfc Bank Limited
53 Lak
02 January 2014
Hdfc Bank Limited
18 Lak
17 February 2016
Others
0
09 May 2016
Others
0
28 March 2017
Others
0
02 January 2014
Hdfc Bank Limited
0
30 September 2015
Corporation Bank
0
03 February 2015
Kotak Mahindra Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
30 September 2015
Corporation Bank
0
01 March 2014
Hdfc Bank Limited
0
17 February 2016
Others
0
09 May 2016
Others
0
28 March 2017
Others
0
02 January 2014
Hdfc Bank Limited
0
30 September 2015
Corporation Bank
0
03 February 2015
Kotak Mahindra Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
30 September 2015
Corporation Bank
0
01 March 2014
Hdfc Bank Limited
0
17 February 2016
Others
0
09 May 2016
Others
0
28 March 2017
Others
0
02 January 2014
Hdfc Bank Limited
0
30 September 2015
Corporation Bank
0
03 February 2015
Kotak Mahindra Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
30 September 2015
Corporation Bank
0
01 March 2014
Hdfc Bank Limited
0
17 February 2016
Others
0
09 May 2016
Others
0
28 March 2017
Others
0
02 January 2014
Hdfc Bank Limited
0
30 September 2015
Corporation Bank
0
03 February 2015
Kotak Mahindra Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
30 September 2015
Corporation Bank
0
01 March 2014
Hdfc Bank Limited
0
17 February 2016
Others
0
09 May 2016
Others
0
28 March 2017
Others
0
02 January 2014
Hdfc Bank Limited
0
30 September 2015
Corporation Bank
0
03 February 2015
Kotak Mahindra Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
30 September 2015
Corporation Bank
0
01 March 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form ADT-1-05102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Copy of written consent given by auditor-05102020
List of share holders, debenture holders;-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Form MGT-7-05102020_signed
Form AOC-4(XBRL)-05102020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-25092020_signed
Resignation letter-25092020
Notice of resignation filed with the company-02072019
Proof of dispatch-02072019
