Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Utsav Rohit Modi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Praful Ravishnker Dave
Director
almost 11 years ago
almost 11 years ago
Haresh Dahyalal Modi
Director
over 14 years ago
over 14 years ago
Past Directors
Kanubhai Khemchandbhai Gandhi
Director
almost 11 years ago
almost 11 years ago
Kantilal Mansukhram Modi
Director
over 14 years ago
over 14 years ago
Charges
30 March 2017
Hdfc Bank Limited
1 Crore
30 March 2017
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Declaration by first director-06012020
Interest in other entities;-06012020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-12072019-signed
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form CHG-1-12072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170712
Instrument(s) of creation or modification of charge;-30062017
