Company Information
CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,100,000
Past Directors
Abhinav Mohanbhai Delkar
Director
over 14 years ago
over 14 years ago
Patel Yogeshbhai Mohanbhai
Additional Director
almost 17 years ago
almost 17 years ago
Suresh Kotian
Director
about 19 years ago
about 19 years ago
Charges
24 April 2023
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
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 DPT-3-06082019-signed
Auditor?s certificate-24062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-28032019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-30102017_signed
