Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manishkumar Chhaganlal Javia
Director
over 2 years ago
over 2 years ago
Bipin Purshottam Patel
Director
about 12 years ago
about 12 years ago
Neel Kiritbhai Makadia
Director
about 12 years ago
about 12 years ago
Charges
02 July 2015
Hdfc Bank Limited
1 Crore
16 June 2015
Hdfc Bank Limited
1 Crore
02 July 2015
Hdfc Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-10122020_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form DPT-3-24072019-signed
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Instrument(s) of creation or modification of charge;-18092018
