Company Information
CIN
Status
Date of Incorporation
31 December 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prerak Jayantilal Amin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Jayantibhai Amin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tushar Jayantibhai Amin
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
13 September 2014
Hdfc Bank Limited
5 Crore
27 August 2014
Hdfc Bank Limited
1 Crore
08 February 2010
Hdfc Bank Limited
2 Crore
29 April 2010
Hdfc Bank Limited
25 Lak
08 February 2010
Hdfc Bank Limited
0
13 September 2014
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
29 April 2010
Hdfc Bank Limited
0
08 February 2010
Hdfc Bank Limited
0
13 September 2014
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
29 April 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-05022021-signed
Form ADT-1-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of the intimation sent by company-07112020
List of share holders, debenture holders;-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Form ADT-1-19102020_signed
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form ADT-3-05102020_signed
Resignation letter-03102020
Optional Attachment-(1)-28092020
Form ADT-1-20062020_signed
Form ADT-3-15062020_signed
Copy of written consent given by auditor-15062020
Copy of the intimation sent by company-15062020
Copy of resolution passed by the company-15062020
Resignation letter-12062020
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Letter of the charge holder stating that the amount has been satisfied-06032020
Form DPT-3-28012020-signed
Form AOC-4-23102019_signed
