Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
5,000,000
Directors
Saurabh Navinchandra Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Patil
Director/Designated Partner
over 10 years ago
over 10 years ago
Shridhar Pravinchandra Mehta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Jai Shishir Diwanji
Additional Director
over 8 years ago
over 8 years ago
Kenneth Aaby Sachse
Director
about 10 years ago
about 10 years ago
Charges
29 May 2017
Hdfc Bank Limited
26 Crore
28 February 2017
Hdfc Bank Limited
29 Crore
16 January 2023
Hdfc Bank Limited
3 Crore
16 January 2023
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-02112020_signed
Auditor?s certificate-31102020
List of depositors-31102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-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 AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
List of depositors-30062019
Auditor?s certificate-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
