Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000
Directors
Bhojani Nirbhay Deep
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidhi Harshad Thakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deep Dhirajlal Bhojani
Director
over 13 years ago
over 13 years ago
Past Directors
Tanmay Rameshkumar Kotak
Additional Director
over 9 years ago
over 9 years ago
Dhirajlal Ranchhoddas Bhojani
Director
over 13 years ago
over 13 years ago
Charges
21 November 2017
Hdfc Bank Limited
20 Lak
03 November 2017
Hdfc Bank Limited
76 Lak
03 February 2021
State Bank Of India
1 Crore
03 November 2017
Hdfc Bank Limited
0
03 February 2021
State Bank Of India
0
21 November 2017
Hdfc Bank Limited
0
03 November 2017
Hdfc Bank Limited
0
03 February 2021
State Bank Of India
0
21 November 2017
Hdfc Bank Limited
0
03 November 2017
Hdfc Bank Limited
0
03 February 2021
State Bank Of India
0
21 November 2017
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form DPT-3-01102020-signed
Form INC-22-07072020_signed
Copies of the utility bills as mentioned above (not older than two months)-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Optional Attachment-(1)-07072020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form SH-7-18092019-signed
Form PAS-3-18092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092019
Copy of Board or Shareholders? resolution-18092019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Altered memorandum of assciation;-17092019
Altered memorandum of association-17092019
Copy of the resolution for alteration of capital;-17092019
Evidence of cessation;-14092019
Form DIR-11-14092019_signed
Form DIR-12-14092019_signed
Notice of resignation filed with the company-14092019
