Company Information
CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ajay Kailashnath Kariwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Amber Dalmia
Director
about 23 years ago
about 23 years ago
Shashank Daudayal Chokhani
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Pawan Kumar Dalmia
Director
about 23 years ago
about 23 years ago
Charges
30 July 2011
Hdfc Bank Limited
50 Lak
30 July 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Directors report as per section 134(3)-10122017
List of share holders, debenture holders;-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Form ADT-1-09122017_signed
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-121015.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
