Company Information
CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Hetalben Kamalkumar Bhatt
Director
over 2 years ago
over 2 years ago
Hirenkumar Kaushikkumar Pandya
Beneficial Owner
over 6 years ago
over 6 years ago
Purviben Pandya
Director
over 10 years ago
over 10 years ago
Pratikkumar Vitthalbhai Patel
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pratikkumar Jayantibhai Patel
Director
over 9 years ago
over 9 years ago
Roshni Hirenkumar Pandya
Director
over 10 years ago
over 10 years ago
Chirag Pandit Satishkumar
Director
almost 13 years ago
almost 13 years ago
Charges
02 January 2018
Au Small Finance Bank Limited
96 Lak
20 July 2015
Hdfc Bank Limited
1 Crore
30 March 2013
Bank Of India
2 Crore
02 January 2018
Others
0
20 July 2015
Hdfc Bank Limited
0
30 March 2013
Bank Of India
0
02 January 2018
Others
0
20 July 2015
Hdfc Bank Limited
0
30 March 2013
Bank Of India
0
02 January 2018
Others
0
20 July 2015
Hdfc Bank Limited
0
30 March 2013
Bank Of India
0
Documents
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-13012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form BEN - 2-23082019_signed
Optional Attachment-(1)-23082019
Declaration under section 90-23082019
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
Form DIR-12-24052019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-03112018_signed
