Company Information
CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Heeralal Motilal Chouhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arpit Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Jitendra Mohandas Virwani
Director
over 19 years ago
over 19 years ago
Past Directors
Sthitapragna Kantilal Shah
Director
over 8 years ago
over 8 years ago
Tosha Arpit Patel
Director
over 10 years ago
over 10 years ago
Girishbhai Naranbhai Patel
Additional Director
about 13 years ago
about 13 years ago
Rajeev Kumar
Additional Director
about 13 years ago
about 13 years ago
Manickavelu Murugesan Sundaresan
Director
over 14 years ago
over 14 years ago
Charges
01 September 2018
Kotak Infrastructure Debt Fund Limited
75 Crore
20 August 2018
Hdfc Bank Limited
73 Crore
25 January 2016
Hdfc Bank Limited
30 Crore
21 September 2013
Hdfc Bank Limited
73 Crore
06 February 2014
Kotak Mahindra Bank Limited
105 Crore
28 September 2012
Kotak Mahindra Bank Limited
10 Crore
24 September 2005
Housing Development Finance Corporation Ltd
57 Crore
24 September 2005
Housing Development Finance Corporation Ltd
41 Crore
25 November 2005
Il & Fs Trust Company Limited
27 Crore
25 November 2005
Il & Fs Trust Company Limited
16 Crore
02 August 2023
Others
0
13 June 2023
Hdfc Bank Limited
0
21 September 2013
Hdfc Bank Limited
0
20 August 2018
Hdfc Bank Limited
0
01 September 2018
Others
0
25 November 2005
Il & Fs Trust Company Limited
0
06 February 2014
Others
0
25 November 2005
Il & Fs Trust Company Limited
0
24 September 2005
Housing Development Finance Corporation Ltd
0
24 September 2005
Housing Development Finance Corporation Ltd
0
28 September 2012
Kotak Mahindra Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
02 August 2023
Others
0
13 June 2023
Hdfc Bank Limited
0
21 September 2013
Hdfc Bank Limited
0
20 August 2018
Hdfc Bank Limited
0
01 September 2018
Others
0
25 November 2005
Il & Fs Trust Company Limited
0
06 February 2014
Others
0
25 November 2005
Il & Fs Trust Company Limited
0
24 September 2005
Housing Development Finance Corporation Ltd
0
24 September 2005
Housing Development Finance Corporation Ltd
0
28 September 2012
Kotak Mahindra Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
02 August 2023
Others
0
13 June 2023
Hdfc Bank Limited
0
21 September 2013
Hdfc Bank Limited
0
20 August 2018
Hdfc Bank Limited
0
01 September 2018
Others
0
25 November 2005
Il & Fs Trust Company Limited
0
06 February 2014
Others
0
25 November 2005
Il & Fs Trust Company Limited
0
24 September 2005
Housing Development Finance Corporation Ltd
0
24 September 2005
Housing Development Finance Corporation Ltd
0
28 September 2012
Kotak Mahindra Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-03032021-signed
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-29122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Company CSR policy as per section 135(4)-21122020
Directors report as per section 134(3)-21122020
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-21102019
Details of other Entity(s)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Company CSR policy as per section 135(4)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019