Company Information
CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,501,490
Authorised Capital
5,000,000
Directors
Venkatesh Hadlahalli Subbegowda
Director
over 15 years ago
over 15 years ago
Charges
03 October 2013
Hdfc Bank Limited
75 Lak
25 April 2012
Hdfc Bank Limited
1 Crore
03 October 2013
Hdfc Bank Limited
0
25 April 2012
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
25 April 2012
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
25 April 2012
Hdfc Bank Limited
0
Documents
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-11122020
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(1)-06112019
Form SH-8-01082019-signed
Form SH-9-01082019-signed
Form MGT-14-01082019-signed
Declaration by auditor(s)-27072019
Statement of assets and liabilities-27072019
Copy of the board resolution-27072019
Copy of Special Resolution-27072019
Auditor's report-27072019
Affidavit as per rule 65(3)-27072019
Details of the promoters of the company-27072019
Copy of board resolution-27072019
Audited financial statements of last three years-27072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27072019
Altered articles of association-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DPT-3-02072019
