Company Information

CIN
Status
Date of Incorporation
04 August 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,330
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirtee Natverlal Shah
Kirtee Natverlal Shah
Managing Director
almost 2 years ago
Samir Sevantilal Shah
Samir Sevantilal Shah
Director
almost 2 years ago
Birju Kirtibhai Shah
Birju Kirtibhai Shah
Director
about 13 years ago

Charges

0
07 May 2012
Housing Development Finance Corporation Limited
1 Crore
20 May 2008
Axis Bank Limited
1 Crore
07 May 2012
Housing Development Finance Corporation Limited
0
20 May 2008
Axis Bank Limited
0
07 May 2012
Housing Development Finance Corporation Limited
0
20 May 2008
Axis Bank Limited
0

Documents

Form DPT-3-03012021_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-27122016_signed
Form ADT-1-26122016_signed
List of share holders, debenture holders;-26122016