Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devang Vasantkumar Gadesha
Devang Vasantkumar Gadesha
Director/Designated Partner
over 2 years ago
Vasantrai Makanji Gadesha
Vasantrai Makanji Gadesha
Director/Designated Partner
over 13 years ago

Charges

10 Crore
05 April 2016
Hdfc Bank Limited
2 Crore
22 February 2013
Hdfc Bank Limited
8 Crore
22 February 2013
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
22 February 2013
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
22 February 2013
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DPT-3-26112019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-01072019
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form ADT-1-16042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Form AOC-4-20112017_signed