Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Sunil Dangi
Gaurav Sunil Dangi
Director
over 1 year ago
Sweety Sunilkumar Dangi
Sweety Sunilkumar Dangi
Director/Designated Partner
almost 11 years ago

Past Directors

Sunil Karansingh Bhandari
Sunil Karansingh Bhandari
Director
over 12 years ago
Neeta Bhandari Sunil
Neeta Bhandari Sunil
Director
over 12 years ago

Charges

5 Crore
31 January 2018
Dewan Housing Finance Corporation Limited
5 Crore
06 May 2014
New India Co-op Bank Limited
2 Crore
31 January 2018
Others
0
06 May 2014
New India Co-op Bank Limited
0
31 January 2018
Others
0
06 May 2014
New India Co-op Bank Limited
0
31 January 2018
Others
0
06 May 2014
New India Co-op Bank Limited
0

Documents

Form DPT-3-18122019-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form CHG-4-17022018_signed
Letter of the charge holder stating that the amount has been satisfied-17022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180217
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-14122016_signed
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016
Form MGT-7-27112016_signed