Company Information
CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
10,000,000
Directors
Hirendra Kantilal Mota
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Kantilal Shah
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Pratik Rajesh Shah
Additional Director
about 2 years ago
about 2 years ago
Rajesh Kantilal Shah
Director
about 10 years ago
about 10 years ago
Hardik Rajendra Shah
Director
almost 21 years ago
almost 21 years ago
Charges
18 June 2012
Pnb Housing Finance Limited
6 Crore
27 January 2010
Ing Vysya Bank Limited
8 Crore
28 October 2010
Ing Vysya Bank Limited
7 Crore
15 December 2006
Union Bank Of India
3 Crore
16 September 2023
Hdfc Bank Limited
0
28 October 2010
Ing Vysya Bank Limited
0
18 June 2012
Pnb Housing Finance Limited
0
15 December 2006
Union Bank Of India
0
27 January 2010
Ing Vysya Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
28 October 2010
Ing Vysya Bank Limited
0
18 June 2012
Pnb Housing Finance Limited
0
15 December 2006
Union Bank Of India
0
27 January 2010
Ing Vysya Bank Limited
0
Documents
Form PAS-6-01012021_signed
Form PAS-6-31122020
Form DPT-3-15092020-signed
Form DPT-3-13082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
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 GNL-2-04062019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form DIR-12-14062017_signed
Evidence of cessation;-14062017
Letter of the charge holder stating that the amount has been satisfied-07032017
Form CHG-4-07032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170307
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
