Company Information

CIN
Status
Date of Incorporation
11 December 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpaksingh Deepaksingh Chavan
Pushpaksingh Deepaksingh Chavan
Director/Designated Partner
over 1 year ago

Past Directors

Munavverhusen Iqbal Husen Rangrej
Munavverhusen Iqbal Husen Rangrej
Additional Director
over 3 years ago
Ugamsinh Ramjibhai Rabari
Ugamsinh Ramjibhai Rabari
Additional Director
almost 4 years ago
Swati Chavan
Swati Chavan
Additional Director
about 4 years ago
Asim Chandra
Asim Chandra
Managing Director
over 4 years ago
Dipak Kumar Sarkar
Dipak Kumar Sarkar
Director
over 4 years ago
Jayesh Upendrabhai Patel
Jayesh Upendrabhai Patel
Director
about 11 years ago
Aloksingh Jamdar
Aloksingh Jamdar
Director
about 11 years ago

Charges

75 Lak
31 July 2017
Dewan Housing Finance Corporation Limited
75 Lak
19 October 2016
Electronica Finance Limited
31 Lak
02 December 2014
Bank Of Baroda
2 Crore
02 December 2014
Others
0
19 October 2016
Others
0
31 July 2017
Others
0
02 December 2014
Others
0
19 October 2016
Others
0
31 July 2017
Others
0
02 December 2014
Others
0
19 October 2016
Others
0
31 July 2017
Others
0

Documents

Form DIR-12-03042021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(3)-14102020
Interest in other entities;-14102020
Form DPT-3-28012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018