Company Information
CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prakash Shah Pravinchandra
Director
over 13 years ago
over 13 years ago
Sanjiv Sureshchandra Patel
Director
over 13 years ago
over 13 years ago
Sridhar Sanjiv Patel
Director
almost 16 years ago
almost 16 years ago
Past Directors
Dipa Ramniklal Sheth
Director
almost 16 years ago
almost 16 years ago
Charges
15 December 2014
Hdfc Bank Limited
67 Lak
15 December 2014
Hdfc Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-08122020-signed
Auditor?s certificate-30092020
Form DPT-3-06022020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-05112019
Auditor?s certificate-05112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
