Company Information
CIN
Status
Date of Incorporation
10 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,035,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Dhariwal
Director
over 2 years ago
over 2 years ago
Rajeev Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Jain
Director
over 12 years ago
over 12 years ago
Charges
01 June 2018
Idfc Bank Limited
75 Lak
28 May 2018
Idfc Bank Limited
56 Lak
12 October 2017
Idfc Bank Limited
47 Lak
09 February 2017
Rbl Bank Limited
40 Lak
27 October 2015
L&t Housing Finance Limited
45 Lak
05 November 2015
Rbl Bank Limited
45 Lak
07 October 2019
Idfc First Bank Limited
1 Crore
09 February 2017
Others
0
28 May 2018
Others
0
07 October 2019
Others
0
01 June 2018
Others
0
05 November 2015
Rbl Bank Limited
0
27 October 2015
L&t Housing Finance Limited
0
12 October 2017
Others
0
09 February 2017
Others
0
28 May 2018
Others
0
07 October 2019
Others
0
01 June 2018
Others
0
05 November 2015
Rbl Bank Limited
0
27 October 2015
L&t Housing Finance Limited
0
12 October 2017
Others
0
09 February 2017
Others
0
28 May 2018
Others
0
07 October 2019
Others
0
01 June 2018
Others
0
05 November 2015
Rbl Bank Limited
0
27 October 2015
L&t Housing Finance Limited
0
12 October 2017
Others
0
Documents
Form DPT-3-29122020_signed
Form MGT-14-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form DPT-3-03102019-signed
Auditor?s certificate-28082019
Form SH-7-23082019-signed
Altered memorandum of assciation;-21082019
Copy of the resolution for alteration of capital;-21082019
Form DPT-3-13082019-signed
Form INC-22-07122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Copy of board resolution authorizing giving of notice-07122018
Form INC-22-17112018_signed
Copy of board resolution authorizing giving of notice-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
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
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180711