Company Information
CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Keyur Himmatbhai Kheni
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjaykumar Parshottambhai Movaliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayeshkumar Batukrai Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivlal Gokulchand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himatlal Mohanbhai Kheni
Director
about 10 years ago
about 10 years ago
Jiteshbhai Manjibhai Patel
Director
almost 21 years ago
almost 21 years ago
Past Directors
Manishbhai Pravinbhai Kheni
Director
almost 21 years ago
almost 21 years ago
Charges
18 September 2007
Housing And Arban Development Corporation Limited
11 Crore
24 July 2008
Dena Bank
9 Crore
18 September 2007
Housing And Arban Development Corporation Limited
0
24 July 2008
Dena Bank
0
18 September 2007
Housing And Arban Development Corporation Limited
0
24 July 2008
Dena Bank
0
18 September 2007
Housing And Arban Development Corporation Limited
0
24 July 2008
Dena Bank
0
Documents
Form DPT-3-30122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200218
Form MGT-14-06022020-signed
Optional Attachment-(2)-04022020
Altered memorandum of association-04022020
Optional Attachment-(1)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered articles of association-04022020
Altered memorandum of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-09122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-28112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-10062019
Interest in other entities;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(3)-10062019
Form DIR-12-03062019_signed
Evidence of cessation;-01062019
