Company Information

CIN
Status
Date of Incorporation
25 October 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,000,500,000
Authorised Capital
4,100,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Sarin
Rakesh Sarin
Director/Designated Partner
almost 2 years ago
Balrajsinh Abhaysinh Parmar
Balrajsinh Abhaysinh Parmar
Director/Designated Partner
almost 2 years ago
Nilesh Vallabhdas Dhanani
Nilesh Vallabhdas Dhanani
Director/Designated Partner
almost 2 years ago
Amarsinh Abhaysinh Parmar
Amarsinh Abhaysinh Parmar
Director/Designated Partner
over 14 years ago
Harish Himatlal Mehta
Harish Himatlal Mehta
Director
about 20 years ago

Past Directors

Vaidhyanathan Raghuraman
Vaidhyanathan Raghuraman
Additional Director
almost 10 years ago
Gita Tulsi Tanti
Gita Tulsi Tanti
Additional Director
almost 10 years ago

Documents

Form INC-28-28112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25112016
Instrument(s) of creation or modification of charge;-10102016
Optional Attachment-(1)-10102016
Form CHG-1-10102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161010
Instrument(s) of creation or modification of charge;-08092016
Optional Attachment-(1)-08092016
Form CHG-1-08092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160908
Optional Attachment-(1)-30082016
Form CHG-1-30082016_signed
Instrument(s) of creation or modification of charge;-30082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160830
Form MGT-14-30062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062016
Certificate of Registration of Mortgage-190316.PDF
Instrument of creation or modification of charge-190316.PDF
Certificate of Registration of Mortgage-190316.PDF
Form CHG-1-190316-ChargeId-10627204.OCT
Certificate of Registration of Mortgage-190316.PDF
Certificate of Registration of Mortgage-110316.PDF
Optional Attachment 1-110316.PDF
Instrument of creation or modification of charge-110316.PDF
Certificate of Registration of Mortgage-110316.PDF
Form CHG-1-110316.OCT
Certificate of Registration of Mortgage-110316.PDF
Form MR-1-120216-280116.PDF
Copy of Board Resolution-120216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120216.PDF