Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nandan Mehta
Director
over 14 years ago
over 14 years ago
Chetanaben Rakeshbhai Parekh
Director
over 15 years ago
over 15 years ago
Rakesh Natwarlal Parekh
Director
over 15 years ago
over 15 years ago
Charges
28 September 2017
Hdfc Bank Limited
50 Lak
15 July 2017
Hdfc Bank Limited
50 Lak
21 December 2011
Bank Of India
7 Lak
30 October 2015
Tata Capital Housing Finance Limited
6 Lak
17 January 2017
Bank Of India
18 Lak
17 January 2017
Bank Of India
0
28 September 2017
Hdfc Bank Limited
0
21 December 2011
Bank Of India
0
30 October 2015
Tata Capital Housing Finance Limited
0
15 July 2017
Hdfc Bank Limited
0
17 January 2017
Bank Of India
0
28 September 2017
Hdfc Bank Limited
0
21 December 2011
Bank Of India
0
30 October 2015
Tata Capital Housing Finance Limited
0
15 July 2017
Hdfc Bank Limited
0
17 January 2017
Bank Of India
0
28 September 2017
Hdfc Bank Limited
0
21 December 2011
Bank Of India
0
30 October 2015
Tata Capital Housing Finance Limited
0
15 July 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-08102017_signed
Instrument(s) of creation or modification of charge;-07102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171007
Form CHG-4-27092017_signed
Letter of the charge holder stating that the amount has been satisfied-27092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170927
Form CHG-4-25092017_signed
Letter of the charge holder stating that the amount has been satisfied-25092017
Letter of the charge holder stating that the amount has been satisfied-20092017
Form CHG-4-20092017_signed
