Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,000,000
Authorised Capital
35,000,000

Directors

Divyesh Nathalal Panchani
Divyesh Nathalal Panchani
Director
over 2 years ago
Hasmukh Hansrajbhai Halpara
Hasmukh Hansrajbhai Halpara
Director/Designated Partner
about 14 years ago

Charges

13 Crore
29 June 2012
Bank Of India
10 Crore
08 November 2022
Hdfc Bank Limited
13 Crore
08 November 2022
Hdfc Bank Limited
0
29 June 2012
Bank Of India
0
08 November 2022
Hdfc Bank Limited
0
29 June 2012
Bank Of India
0
08 November 2022
Hdfc Bank Limited
0
29 June 2012
Bank Of India
0
08 November 2022
Hdfc Bank Limited
0
29 June 2012
Bank Of India
0
08 November 2022
Hdfc Bank Limited
0
29 June 2012
Bank Of India
0
08 November 2022
Hdfc Bank Limited
0
29 June 2012
Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-20122020_signed
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12052019_signed
Copy of the intimation sent by company-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Form ADT-3-25042019_signed
Resignation letter-22042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-13112018_signed