Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Amit Yogesh Parikh
Director
almost 2 years ago
almost 2 years ago
Pradhumansinh Rajendrasinh Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendrasinh Rajendrasinh Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravirajsinh Pradumansinh Jadeja
Director
about 6 years ago
about 6 years ago
Dev Bhagyesh Parikh
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
28 November 2013
Hdfc Bank Limited
2 Crore
28 November 2013
Hdfc Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DPT-3-13012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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
Form AOC-4-29112019_signed
Form DIR-12-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form DPT-3-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Interest in other entities;-07032019
Optional Attachment-(1)-07032019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Optional Attachment-(1)-16012019
Altered memorandum of association-16012019
Optional Attachment-(2)-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
