Company Information

CIN
Status
Date of Incorporation
25 October 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeshkumar Nandlal Gajjar
Rajeshkumar Nandlal Gajjar
Director/Designated Partner
over 1 year ago
Parth Mansukhbhai Madaliya
Parth Mansukhbhai Madaliya
Director/Designated Partner
over 1 year ago
Jitendrakumar Baghabhai Madaliya
Jitendrakumar Baghabhai Madaliya
Director
over 1 year ago
Sheela Jitendra Madaliya
Sheela Jitendra Madaliya
Director
almost 8 years ago

Past Directors

Bharatkumar Vishnubhai Patel
Bharatkumar Vishnubhai Patel
Director
almost 7 years ago
Patel Pallav Shambhubhai
Patel Pallav Shambhubhai
Director
almost 8 years ago
Harmesh Laljibhai Patel
Harmesh Laljibhai Patel
Director
about 13 years ago
Arvindbhai Panchal
Arvindbhai Panchal
Director
about 13 years ago

Charges

70 Lak
06 June 2018
Dewan Housing Finance Corporation Limited
70 Lak
06 June 2018
Others
0
06 June 2018
Others
0
06 June 2018
Others
0
06 June 2018
Others
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Form DPT-3-13072019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form ADT-1-17092018_signed
Copy of the intimation sent by company-14092018
Copy of written consent given by auditor-14092018
Copy of resolution passed by the company-14092018
Instrument(s) of creation or modification of charge;-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Form CHG-1-03082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180803