Company Information

CIN
Status
Date of Incorporation
25 October 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,872,030
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amam Shreyans Shah
Amam Shreyans Shah
Director/Designated Partner
over 1 year ago
Bahubali Shantilal Shah
Bahubali Shantilal Shah
Director/Designated Partner
over 1 year ago
Priyank Shrirajbhai Jhaveri
Priyank Shrirajbhai Jhaveri
Director/Designated Partner
almost 2 years ago

Past Directors

Virendra Shantilal Shah
Virendra Shantilal Shah
Director
over 24 years ago
Shriraj Shantilal Jhaveri
Shriraj Shantilal Jhaveri
Director
about 30 years ago

Documents

Form DIR-12-26062020_signed
Evidence of cessation;-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Form SH-7-10012017-signed
Form MGT-14-10012017-signed
Form PAS-3-09012017_signed
Optional Attachment-(1)-09012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017
Copy of Board or Shareholders? resolution-09012017
Form ADT-1-06012017_signed
Altered memorandum of assciation;-06012017
Altered memorandum of association-06012017
Optional Attachment-(1)-06012017
Copy of the resolution for alteration of capital;-06012017
Altered articles of association-06012017