Company Information

CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viren Rajeshkumar Makwana
Viren Rajeshkumar Makwana
Director/Designated Partner
almost 2 years ago
Milan Bhupendra Joshi
Milan Bhupendra Joshi
Director/Designated Partner
almost 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
almost 2 years ago
Laxmiprasad Rameshwarlal Chaudhary
Laxmiprasad Rameshwarlal Chaudhary
Director
over 6 years ago
Sunil Sharma
Sunil Sharma
Director
over 10 years ago
Juvenil Ashwinkumar Jani
Juvenil Ashwinkumar Jani
Director
over 15 years ago
Shyamal Shivkumar Joshi
Shyamal Shivkumar Joshi
Director
almost 17 years ago
Gautam Shantilal Adani
Gautam Shantilal Adani
Director
over 18 years ago
Rajesh Shantilal Adani
Rajesh Shantilal Adani
Director
almost 19 years ago
Bhavik Bharatkumar Shah
Bhavik Bharatkumar Shah
Director
about 19 years ago

Past Directors

Kalagarla Madhusudana Rao
Kalagarla Madhusudana Rao
Additional Director
over 5 years ago
Gajanan Dattaram Lawande
Gajanan Dattaram Lawande
Director
over 12 years ago
Tarwinder Singh
Tarwinder Singh
Director
almost 17 years ago
Devang Sanat Desai
Devang Sanat Desai
Director
about 19 years ago

Charges

61 Crore
29 June 2018
Housing Development Finance Corporation Limited
61 Crore
28 January 2015
Housing Development Finance Corporation Limited
500 Crore
30 April 2014
Punjab National Bank
300 Crore
18 December 2019
Standard Chartered Bank
160 Crore
29 June 2018
Hdfc Bank Limited
0
18 December 2019
Standard Chartered Bank
0
30 April 2014
Punjab National Bank
0
28 January 2015
Housing Development Finance Corporation Limited
0
29 June 2018
Hdfc Bank Limited
0
18 December 2019
Standard Chartered Bank
0
30 April 2014
Punjab National Bank
0
28 January 2015
Housing Development Finance Corporation Limited
0
29 June 2018
Hdfc Bank Limited
0
18 December 2019
Standard Chartered Bank
0
30 April 2014
Punjab National Bank
0
28 January 2015
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4(XBRL)-16022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Notice of resignation;-08122020
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Form BEN - 2-04102020_signed
Declaration under section 90-29092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Evidence of cessation;-11092020
Form DPT-3-30072020-signed
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Form MSME FORM I-15052020_signed
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form DPT-3-26122019-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-16122019-signed