Company Information

CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bhavini Janakbhai Barot
Bhavini Janakbhai Barot
Director/Designated Partner
almost 2 years ago
Rudhra Janakbhai Barot
Rudhra Janakbhai Barot
Director/Designated Partner
almost 2 years ago
Janak Thakorlal Barot
Janak Thakorlal Barot
Director/Designated Partner
over 2 years ago
Kalpesh Kantipuri Goswami
Kalpesh Kantipuri Goswami
Director
about 27 years ago

Charges

10 Crore
27 March 2018
Kotak Mahindra Bank Limited
5 Crore
01 May 2014
Edelweiss Housing Finance Limited
4 Crore
29 December 2006
Uti Bank Limited
9 Crore
31 March 2005
Utibankltd
4 Crore
04 October 2022
Others
0
01 May 2014
Edelweiss Housing Finance Limited
0
27 March 2018
Others
0
22 October 2021
Others
0
31 March 2005
Utibankltd
0
29 December 2006
Uti Bank Limited
0
04 October 2022
Others
0
01 May 2014
Edelweiss Housing Finance Limited
0
27 March 2018
Others
0
22 October 2021
Others
0
31 March 2005
Utibankltd
0
29 December 2006
Uti Bank Limited
0

Documents

Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Interest in other entities;-03062020
Notice of resignation;-03062020
Optional Attachment-(2)-03062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Optional Attachment-(3)-03062020
Optional Attachment-(4)-03062020
Optional Attachment-(1)-03062020
Form DPT-3-20012020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-21112019-signed
Optional Attachment-(3)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(3)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019