Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,400
Authorised Capital
10,000,000

Directors

Harsh Yogesh Thaker
Harsh Yogesh Thaker
Director/Designated Partner
about 2 years ago
Yogesh Natvarlal Thaker
Yogesh Natvarlal Thaker
Director/Designated Partner
almost 3 years ago
Pravina Yogesh Thaker
Pravina Yogesh Thaker
Director
over 30 years ago

Past Directors

Vipul Navinchandra Shah
Vipul Navinchandra Shah
Director
over 30 years ago

Charges

75 Crore
14 July 2004
Infrastructure Development Finance Company Ltd.
75 Crore
14 July 2004
Infrastructure Development Finance Company Ltd.
0
14 July 2004
Infrastructure Development Finance Company Ltd.
0

Documents

Form DPT-3-03022020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-02082019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form ADT-1-26022018_signed
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of written consent given by auditor-19022018
Copy of the intimation sent by company-19022018
Copy of resolution passed by the company-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Directors report as per section 134(3)-18022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
List of share holders, debenture holders;-18022017
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form23AC-300415 for the FY ending on-310314.OCT