Company Information

CIN
Status
Date of Incorporation
05 January 2016
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
234,538,632
Authorised Capital
750,000,000

Directors

Charges

100 Crore
25 October 2018
Hdfc Bank Limited
100 Crore

Documents

Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
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.-29042019
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Interest in other entities;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form MGT-14-05032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Form MGT-14-21022019_signed
Form MR-1-21022019_signed
Copy of board resolution-21022019
Copy of shareholders resolution-21022019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21022019
Copy of agreement-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Copy of MGT-8-07022019
Form MGT-7-18012019_signed marked as defective by Registrar on 07-02-2019
XBRL document in respect Consolidated financial statement-07022019
Copy of MGT-8-18012019 marked as defective by Registrar on 07-02-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
List of share holders, debenture holders;-07022019
List of share holders, debenture holders;-18012019 marked as defective by Registrar on 07-02-2019
Form MGT-7-07022019_signed
Form AOC-4(XBRL)-07022019_signed