Company Information

CIN
Status
Date of Incorporation
02 December 1985
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
120,572,920
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Rajnikant Mehta
Sumit Rajnikant Mehta
Director/Designated Partner
over 1 year ago
Hemal Ketan Shah
Hemal Ketan Shah
Director/Designated Partner
about 3 years ago
Rajul Nityanand Pandya
Rajul Nityanand Pandya
Beneficial Owner
over 5 years ago
Ketan Nalinkant Shah
Ketan Nalinkant Shah
Manager/Secretary
about 13 years ago

Past Directors

Dhavalbhai Pravinbhai Patel
Dhavalbhai Pravinbhai Patel
Director
about 3 years ago
Ravi Naranbhai Mali
Ravi Naranbhai Mali
Additional Director
almost 6 years ago
Dimple Tapan Pandya
Dimple Tapan Pandya
Director
over 9 years ago
Sandip Rajnikant Shah
Sandip Rajnikant Shah
Director
over 12 years ago
Chintubhai Prafulchandra Shah
Chintubhai Prafulchandra Shah
Director
almost 13 years ago
Mahesh Baldev Modi
Mahesh Baldev Modi
Director
almost 13 years ago
Pradipsinh Parakramsinh Jhala
Pradipsinh Parakramsinh Jhala
Director
over 18 years ago
Rajendrasinh Dhirubha Zala
Rajendrasinh Dhirubha Zala
Director
over 32 years ago

Charges

0
11 October 2004
National Housing Bank
32 Lak
11 October 2004
National Housing Bank
0
11 October 2004
National Housing Bank
0
11 October 2004
National Housing Bank
0
11 October 2004
National Housing Bank
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-08022021-signed
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form MGT-15-17112019_signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-30092019_signed
Form BEN - 2-30092019_signed
Resignation letter-27092019
Declaration under section 90-24092019
Form DIR-12-30072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Evidence of cessation;-26072019