Company Information
CIN
Status
Date of Incorporation
06 April 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Chander Vijay Gaba
Director/Designated Partner
over 1 year ago
over 1 year ago
Chander Vijay Rajgulshan Gaba
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Meenakshi Rajgulshan Gaba
Director
about 13 years ago
about 13 years ago
Shama Raisingh Chandel
Director
almost 33 years ago
almost 33 years ago
Rajgulshan Sunderdas Gaba
Director
almost 33 years ago
almost 33 years ago
Charges
29 October 2002
Bank Of Baroda
5 Crore
28 February 2005
Housing & Urban Development Corporation Ltd.
11 Crore
27 February 2002
Bank Of Baroda
5 Crore
27 February 2002
Bank Of Baroda
0
28 February 2005
Housing & Urban Development Corporation Ltd.
0
29 October 2002
Bank Of Baroda
0
27 February 2002
Bank Of Baroda
0
28 February 2005
Housing & Urban Development Corporation Ltd.
0
29 October 2002
Bank Of Baroda
0
27 February 2002
Bank Of Baroda
0
28 February 2005
Housing & Urban Development Corporation Ltd.
0
29 October 2002
Bank Of Baroda
0
Documents
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Interest in other entities;-17102020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form DIR-11-15102020_signed
Notice of resignation filed with the company-15102020
Proof of dispatch-15102020
Acknowledgement received from company-15102020
Form DPT-3-01102020-signed
Auditor?s certificate-21092020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed