Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Madhuri Ashokbhai Vakhare
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurin Nilesh Shah
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Kunal Kirankumar Rathod
Director
over 11 years ago
over 11 years ago
Pratul Vinaychandra Sanghani
Director
almost 12 years ago
almost 12 years ago
Charges
28 December 2015
Hdfc Bank Limited
2 Crore
14 March 2023
Hdfc Bank Limited
0
28 December 2015
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
28 December 2015
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
28 December 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
Directors report as per section 134(3)-29012017
Form AOC-4-29012017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form DIR-12-14122016_signed
Letter of appointment;-14122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
