Company Information
CIN
Status
Date of Incorporation
01 April 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,012,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anish Porasbhai Gandhi
Director
over 1 year ago
over 1 year ago
Chirag Govindbhai Patel
Director
over 26 years ago
over 26 years ago
Past Directors
Anil Prannath Mehta
Director
over 26 years ago
over 26 years ago
Charges
28 December 2018
Canara Bank
5 Crore
08 August 2008
Indiabulls Housing Finance Limited
71 Lak
28 December 2018
Canara Bank
0
08 August 2008
Indiabulls Housing Finance Limited
0
28 December 2018
Canara Bank
0
08 August 2008
Indiabulls Housing Finance Limited
0
28 December 2018
Canara Bank
0
08 August 2008
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form CHG-1-24022020_signed
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(2)-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-12122019_signed
Form DPT-3-10122019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(2)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019