Company Information
CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjaykumar Ratilal Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Daxa Hareshkumar Patel
Director
about 10 years ago
about 10 years ago
Jamnadas Ratanshi Sakariya
Director
over 11 years ago
over 11 years ago
Ashwin Hirjibhai Ajudia
Director
over 11 years ago
over 11 years ago
Charges
30 September 2015
Dewan Housing Finance Corporation Limited
1 Crore
05 May 2015
Icici Bank Limited
2 Crore
30 September 2015
Dewan Housing Finance Corporation Limited
0
05 May 2015
Icici Bank Limited
0
30 September 2015
Dewan Housing Finance Corporation Limited
0
05 May 2015
Icici Bank Limited
0
30 September 2015
Dewan Housing Finance Corporation Limited
0
05 May 2015
Icici Bank Limited
0
Documents
Form DPT-3-05112020-signed
Auditor?s certificate-26092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-17072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
List of share holders, debenture holders;-26102016
