Company Information
CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Umang Kantilal Savani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pintu Kanjibhai Kalavadia
Director
almost 3 years ago
almost 3 years ago
Prashant Kanjibhai Kalavadia
Director
over 15 years ago
over 15 years ago
Past Directors
Pallas Kalavadia
Director
over 15 years ago
over 15 years ago
Kirit Premji Kalavadia
Director
over 15 years ago
over 15 years ago
Kanjibhai Raiyabhai Kalavadia
Director
over 15 years ago
over 15 years ago
Charges
09 April 2012
Hdfc Bank Limited
2 Crore
09 April 2012
Hdfc Bank Limited
0
09 April 2012
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT
Form ADT-1-101015.OCT
Directors- report as per section 134-3--081015.PDF
Copy Of Financial Statements as per section 134-081015.PDF
Copy of resolution-011015.PDF
