Company Information

CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,579,440
Authorised Capital
15,000,000

Directors

Valkesh Kantibhai Patel
Valkesh Kantibhai Patel
Director/Designated Partner
over 2 years ago
Stuart Hector Maclean
Stuart Hector Maclean
Director/Designated Partner
about 11 years ago
Jiju Varghese Chackungal
Jiju Varghese Chackungal
Director/Designated Partner
over 12 years ago

Past Directors

Manan Dilipkumar Trivedi
Manan Dilipkumar Trivedi
Director
about 15 years ago

Charges

2 Crore
27 May 2022
Hdfc Bank Limited
2 Crore
02 August 2023
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
02 August 2023
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
16 December 2023
Hdfc Bank Limited
0
02 August 2023
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Optional Attachment-(1)-03122020
Copy of written consent given by auditor-03122020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
List of share holders, debenture holders;-23082019
Form DIR-12-23082019_signed
Optional Attachment-(1)-23082019
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form ADT-1-12022019_signed
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019
Copy of written consent given by auditor-12022019
List of share holders, debenture holders;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form MGT-7-15092018_signed
Form AOC-4-15092018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017