Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sanket Mukeshbhai Patel
Sanket Mukeshbhai Patel
Director/Designated Partner
over 2 years ago
Mayurbhai Shantilal Patel
Mayurbhai Shantilal Patel
Director
about 15 years ago

Charges

42 Lak
22 December 2022
Hdfc Bank Limited
19 Lak
19 November 2021
Hdfc Bank Limited
23 Lak
22 December 2022
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-23072019
Auditor?s certificate-23072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092016
Directors report as per section 134(3)-09092016
List of share holders, debenture holders;-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed