Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
100,100,000
Authorised Capital
100,100,000
Directors
Dhaval Bhavikbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar
Director
over 2 years ago
over 2 years ago
Atul Chaturvedi
Director
over 14 years ago
over 14 years ago
Venushree Nimishbhai Patel
Beneficial Owner
over 14 years ago
over 14 years ago
Rakshit Bhavik Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Rajiv Mahavirprasad Todi
Director
over 14 years ago
over 14 years ago
Charges
24 April 2012
Hdfc Bank Limited
75 Crore
08 October 2012
Standard Chartered Bank
550 Crore
08 October 2012
Standard Chartered Bank
0
24 April 2012
Hdfc Bank Limited
0
08 October 2012
Standard Chartered Bank
0
24 April 2012
Hdfc Bank Limited
0
08 October 2012
Standard Chartered Bank
0
24 April 2012
Hdfc Bank Limited
0
08 October 2012
Standard Chartered Bank
0
24 April 2012
Hdfc Bank Limited
0
08 October 2012
Standard Chartered Bank
0
24 April 2012
Hdfc Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
List of share holders, debenture holders;-20082020
Copy of MGT-8-20082020
Form MGT-7-20082020_signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Copy of resolution passed by the company-10082020
Form DPT-3-23072020-signed
List of share holders, debenture holders;-01102019
Copy of MGT-8-01102019
Form MGT-7-01102019_signed
Form DPT-3-18092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form AOC-4(XBRL)-03092019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form DIR-12-03062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
List of share holders, debenture holders;-28092018
Copy of MGT-8-28092018
Form MGT-7-28092018_signed
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
List of share holders, debenture holders;-22092017
Copy of MGT-8-22092017
