Company Information
CIN
Status
Date of Incorporation
17 January 1990
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
348,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Chhotabhai Patel
Director
over 1 year ago
over 1 year ago
Past Directors
Smita Sharadbhai Patel
Additional Director
about 7 years ago
about 7 years ago
Subhashchandra Babubhai Patel
Additional Director
almost 14 years ago
almost 14 years ago
Prakash Rambhai Patel
Director
about 23 years ago
about 23 years ago
Charges
12 June 2010
3i Infotech Trusteeship Services Limited
35 Crore
12 June 2010
3i Infotech Trusteeship Services Limited
0
12 June 2010
3i Infotech Trusteeship Services Limited
0
12 June 2010
3i Infotech Trusteeship Services Limited
0
Documents
Form MGT-14-21052020_signed
Optional Attachment-(1)-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Optional Attachment-(2)-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Form DIR-12-21052020_signed
Optional Attachment-(1)-21052020
Form INC-22-21022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018