Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
30,000,000
Directors
Ketan Rasiklal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramkrishna Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Girdharidas Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 March 2023
Aditya Birla Housing Finance Limited
25 Crore
23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
Documents
Form DPT-3-09092020-signed
Form MSME FORM I-27012020_signed
Form MGT-7-12122019_signed
Form DPT-3-11122019-signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form DPT-3-18112019-signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form MSME FORM I-08062019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
