Company Information

CIN
Status
Date of Incorporation
14 May 2004
Classes
Listing Status
Unlisted
Type
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
1,750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ishita Parag Shah
Ishita Parag Shah
Director/Designated Partner
over 1 year ago
Parag J Shah
Parag J Shah
Director/Designated Partner
over 1 year ago

Past Directors

Geeta Jagdishbhai Shah
Geeta Jagdishbhai Shah
Director
over 20 years ago

Charges

0
23 December 2015
Corporation Bank
4 Crore
24 March 2009
Axis Bank Limited
24 Lak
31 July 2010
Reliance Consumer Finance Private Limited
49 Lak
05 September 2008
Icici Home Finance Company Limited
20 Lak
05 September 2008
Icici Home Finance Company Limited
0
31 July 2010
Reliance Consumer Finance Private Limited
0
23 December 2015
Corporation Bank
0
24 March 2009
Axis Bank Limited
0
05 September 2008
Icici Home Finance Company Limited
0
31 July 2010
Reliance Consumer Finance Private Limited
0
23 December 2015
Corporation Bank
0
24 March 2009
Axis Bank Limited
0
05 September 2008
Icici Home Finance Company Limited
0
31 July 2010
Reliance Consumer Finance Private Limited
0
23 December 2015
Corporation Bank
0
24 March 2009
Axis Bank Limited
0

Documents

Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-20082019-signed
Auditor?s certificate-19082019
Form DPT-3-13082019-signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed