Company Information
CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 July 2019
Paid Up Capital
53,973,000
Authorised Capital
145,000,000
Directors
Charges
11 November 2009
Hdfc Bank Limited
1 Crore
28 October 2010
Dena Bank
75 Lak
29 July 2004
Punjab National Bank
15 Lak
07 August 2004
Punjab National Bank
15 Lak
Documents
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy of MGT-8-13122020
List of share holders, debenture holders;-13122020
Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Form MGT-7-13122020_signed
Form GNL-2-01122020-signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(2)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form DPT-3-13102020-signed
Form MGT-15-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DIR-12-11032020_signed
Notice of resignation;-09032020
Evidence of cessation;-09032020
Form MGT-14-24012020_signed
