Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Indravadan Manasukhlal Ambani
Director
over 15 years ago
over 15 years ago
Dipak Praveenchandra Ambani
Director
over 15 years ago
over 15 years ago
Past Directors
Jignesh Pravinchandra Ambani
Director
about 13 years ago
about 13 years ago
Charges
17 March 2016
Central Bank Of India
10 Crore
15 December 2022
Hdfc Bank Limited
25 Lak
10 November 2022
Hdfc Bank Limited
11 Lak
15 December 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
17 March 2016
Others
0
15 December 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
17 March 2016
Others
0
15 December 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
17 March 2016
Others
0
Documents
Form DIR-12-21122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form MGT-7-18012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form PAS-3-05012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122016
