Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aditya Paresh Jhurmarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhvi Pareshbhai Jhurmarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Narendrakumar Jhurmarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 September 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form AOC - 4 CFS-20102020_signed
Supplementary or Test audit report under section 143-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Form MGT-7-13102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Statement of Subsidiaries as per section 129 - Form AOC-1-06102020
Form DPT-3-03022020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-31072019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
