Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hemal Pravinkumar Patel
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Pravinkumar Narayanbhai Patel
Director/Designated Partner
over 11 years ago
over 11 years ago
Ushaben Pravinbhai Patel
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Riya Pravinkumar Patel
Director
over 11 years ago
over 11 years ago
Charges
29 June 2019
Hdfc Bank Limited
60 Lak
31 March 2016
Hdfc Bank Limited
1 Crore
29 June 2019
Hdfc Bank Limited
0
31 March 2016
Others
0
29 June 2019
Hdfc Bank Limited
0
31 March 2016
Others
0
29 June 2019
Hdfc Bank Limited
0
31 March 2016
Others
0
Documents
Form DPT-3-23022021-signed
Auditor?s certificate-07102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-10112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Auditor?s certificate-28062019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Optional Attachment-(1)-18012019
Form ADT-3-03012019_signed
Resignation letter-03012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form DIR-12-25082018_signed
