Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Ajaykumar Kumarlal Tahiliani
Director/Designated Partner
about 7 years ago
about 7 years ago
Kumarlal Meghraj Tahiliani
Beneficial Owner
about 7 years ago
about 7 years ago
Past Directors
Sehulkumar Rajendrabhai Patel
Additional Director
over 14 years ago
over 14 years ago
Shaileshkumar Dahyabhai Patel
Director
almost 15 years ago
almost 15 years ago
Sham Patel
Director
almost 15 years ago
almost 15 years ago
Charges
12 October 2011
Housing Development Finance Corporation Limited
6 Crore
12 October 2011
Housing Development Finance Corporation Limited
0
12 October 2011
Housing Development Finance Corporation Limited
0
12 October 2011
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-01032021-signed
Form DPT-3-25022021-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-16112019
Directors report as per section 134(3)-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form ADT-3-21092019_signed
Optional Attachment-(1)-21092019
Resignation letter-21092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-14-18052019_signed
Form INC-22-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form DIR-12-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
