Company Information

CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh N Thakkar
Jayesh N Thakkar
Director
about 16 years ago
Jagdish Gajanand Dalal
Jagdish Gajanand Dalal
Director
about 16 years ago

Charges

12 Crore
26 April 2019
Housing Development Finance Corporation Limited
12 Crore

Documents

List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form DPT-3-29012020-signed
Form ADT-1-03012020_signed
-02012020
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form DPT-3-15072019
Form CHG-1-25052019_signed
Instrument(s) of creation or modification of charge;-25052019
Optional Attachment-(1)-25052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190525
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-13122018_signed
Form MGT-7-13122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
List of share holders, debenture holders;-11122018
Form AOC-4-09012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018