Company Information
CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Prafulbhai Parshottambhai Bavishiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Shailesh Bhai Parshottambhai Bavishiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
15 July 2015
Union Bank Of India
3 Crore
08 February 2007
Housing And Urban Development Corporation Limited
2 Crore
15 July 2015
Union Bank Of India
0
08 February 2007
Housing And Urban Development Corporation Limited
0
15 July 2015
Union Bank Of India
0
08 February 2007
Housing And Urban Development Corporation Limited
0
15 July 2015
Union Bank Of India
0
08 February 2007
Housing And Urban Development Corporation Limited
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20210928
Form CHG-4-28092021-signed
Form DPT-3-10122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201019
Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
Altered memorandum of association-14102020
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Altered articles of association-14102020
Altered articles of association-07102020
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-03072019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Letter of the charge holder stating that the amount has been satisfied-14082018
Form AOC-4-09122017_signed
