Company Information
CIN
Status
Date of Incorporation
15 July 2005
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
29,680,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ami Kishan Gandhi
Director/Designated Partner
12 months ago
12 months ago
Pooja Ketan Dhruv
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rajesh Janaklal Daftary
Additional Director
almost 4 years ago
almost 4 years ago
Nainesh Rameshchandra Lathia
Director
over 12 years ago
over 12 years ago
Bhoomi Parth Vachhani
Director
about 15 years ago
about 15 years ago
Ila Rajeshbhai Daftary
Additional Director
over 16 years ago
over 16 years ago
Prakash Shivrajji Bagrecha
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairs, Installation Services
Charges
03 February 2015
Dewan Housing Finance Corporation Limited
10 Crore
15 February 2013
Bank Of India
6 Crore
03 February 2015
Aadhar Housing Finance Limited
10 Crore
03 June 2022
Others
0
09 November 2021
Others
0
15 February 2013
Bank Of India
0
03 February 2015
Dewan Housing Finance Corporation Limited
0
03 February 2015
Aadhar Housing Finance Limited
0
03 June 2022
Others
0
09 November 2021
Others
0
15 February 2013
Bank Of India
0
03 February 2015
Dewan Housing Finance Corporation Limited
0
03 February 2015
Aadhar Housing Finance Limited
0
03 June 2022
Others
0
09 November 2021
Others
0
15 February 2013
Bank Of India
0
03 February 2015
Dewan Housing Finance Corporation Limited
0
03 February 2015
Aadhar Housing Finance Limited
0
Documents
Form DPT-3-30092020-signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(2)-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(1)-25012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DPT-3-27092019-signed
Supplementary or Test audit report under section 143-27092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092019
Form AOC - 4 CFS-27092019_signed
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Statement of Subsidiaries as per section 129 - Form AOC-1-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Auditor?s certificate-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019