Company Information

CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
37,500,000

Directors

Kailash Ramavatar Goenka
Kailash Ramavatar Goenka
Director/Designated Partner
about 3 years ago
Yash Dubey
Yash Dubey
Director
almost 19 years ago
Nisheeth Dubey
Nisheeth Dubey
Director
almost 19 years ago
Murlidhar Marutibhai Trivedi
Murlidhar Marutibhai Trivedi
Director
over 21 years ago

Past Directors

Neetu Kailash Goenka
Neetu Kailash Goenka
Additional Director
about 12 years ago
Ashish Dubey
Ashish Dubey
Director
over 17 years ago
Dinesh Anubhai Shah
Dinesh Anubhai Shah
Director
over 21 years ago

Charges

0
31 January 2007
State Bank Of India
6 Crore
19 May 2006
Housing And Urban Development Corporation Limited
9 Crore
19 May 2006
Housing And Urban Development Corporation Limited
0
31 January 2007
State Bank Of India
0
19 May 2006
Housing And Urban Development Corporation Limited
0
31 January 2007
State Bank Of India
0
19 May 2006
Housing And Urban Development Corporation Limited
0
31 January 2007
State Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Form INC-22-020316.OCT
Optional Attachment 1-290216.PDF
Form SH-7-170216.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-170216.PDF