Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushmaben Ramnathabhai Dube
Director/Designated Partner
about 6 years ago
about 6 years ago
Ramnath Shivsewak Dubey
Director
about 15 years ago
about 15 years ago
Past Directors
Miteshkumar Shesmalji Jain
Director
about 15 years ago
about 15 years ago
Charges
02 August 2016
Hdfc Bank Limited
17 Lak
10 January 2015
Hdfc Bank Limited
1 Crore
31 August 2013
Intec Capital Limited
77 Lak
10 January 2015
Hdfc Bank Limited
0
02 August 2016
Hdfc Bank Limited
0
31 August 2013
Intec Capital Limited
0
10 January 2015
Hdfc Bank Limited
0
02 August 2016
Hdfc Bank Limited
0
31 August 2013
Intec Capital Limited
0
Documents
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-06052019_signed
Directors report as per section 134(3)-06052019
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-06052019
Copy of written consent given by auditor-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Copy of resolution passed by the company-06052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
