Company Information
CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Urmeshkumar Champaklal Mehta
Director
over 12 years ago
over 12 years ago
Chandrika Champaklal Mehta
Director
over 12 years ago
over 12 years ago
Charges
03 June 2013
Hdfc Bank Limited
55 Lak
03 June 2013
Hdfc Bank Limited
0
03 June 2013
Hdfc Bank Limited
0
03 June 2013
Hdfc Bank Limited
0
Documents
Form MGT-14-07092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Altered memorandum of association-18082020
Form DPT-3-19112019-signed
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-07112019-signed
Copy of resolution passed by the company-29102019
-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form ADT-3-30092019_signed
Resignation letter-30092019
Auditor?s certificate-29062019
