Company Information

CIN
Status
Date of Incorporation
28 June 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yatinbhai Dineshbhai Patel
Yatinbhai Dineshbhai Patel
Whole Time Director
over 2 years ago
Vatsal Bhaveshbhai Patel
Vatsal Bhaveshbhai Patel
Director
almost 10 years ago
Bhavnaben Bhaveshbhai Patel
Bhavnaben Bhaveshbhai Patel
Whole Time Director
over 23 years ago

Past Directors

Hitesh Dineshbhai Patel
Hitesh Dineshbhai Patel
Whole Time Director
over 23 years ago

Charges

3 Crore
16 August 2012
Hdfc Bank Limited
1 Crore
05 July 2012
Hdfc Bank Limited
1 Crore
05 July 2012
Hdfc Bank Limited
0
16 August 2012
Hdfc Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
16 August 2012
Hdfc Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
16 August 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-03092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Resignation letter-03092019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Evidence of cessation;-02062019
Form DIR-12-02062019_signed
Notice of resignation;-02062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-14-07032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190307
Altered articles of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Optional Attachment-(1)-06032019
Altered memorandum of association-06032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018