Company Information

CIN
Status
Date of Incorporation
16 January 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,925,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urv Shaileshbhai Patel
Urv Shaileshbhai Patel
Director/Designated Partner
almost 2 years ago
Kunj Patel
Kunj Patel
Director/Designated Partner
almost 2 years ago
Paresh Kanubhai Patel
Paresh Kanubhai Patel
Director/Designated Partner
almost 2 years ago
Chetnaben Shaileshbhai Patel
Chetnaben Shaileshbhai Patel
Director/Designated Partner
almost 18 years ago

Past Directors

Jigarkumar Navinchandra Soni
Jigarkumar Navinchandra Soni
Director
over 9 years ago
Babulal Nathalal Patel
Babulal Nathalal Patel
Director
over 21 years ago
Shaileshbhai Babulal Patel
Shaileshbhai Babulal Patel
Director
almost 24 years ago

Charges

0
26 July 2007
Hdfc Bank Limited
53 Lak
17 April 2004
Bank Of Baroda
40 Lak
15 April 2004
Bank Of Baroda
40 Lak
02 February 2022
Others
0
15 April 2004
Bank Of Baroda
0
26 July 2007
Hdfc Bank Limited
0
17 April 2004
Bank Of Baroda
0
02 February 2022
Others
0
15 April 2004
Bank Of Baroda
0
26 July 2007
Hdfc Bank Limited
0
17 April 2004
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Optional Attachment-(1)-28112020
Form DIR-12-28112020_signed
Declaration by first director-28112020
Form DPT-3-21102020-signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
-04092019
Copy of resolution passed by the company-04092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DPT-3-03072019-signed
Form DIR-12-01042019_signed
Acknowledgement received from company-01042019
Notice of resignation filed with the company-01042019
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Form DIR-11-01042019_signed
Proof of dispatch-01042019