Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
109,990
Authorised Capital
500,000
Directors
Hemal Dhirenbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harsh Shailesh Jhaveri
Director
about 9 years ago
about 9 years ago
Abhishek Rai Gangadhar
Additional Director
over 11 years ago
over 11 years ago
Khushali Shaileshbhai Jhaveri
Director
over 12 years ago
over 12 years ago
Charges
31 May 2017
Hdfc Bank Limited
51 Lak
31 May 2017
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-10022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-11-29092018_signed
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Evidence of cessation;-27092018
Proof of dispatch-05092018
Notice of resignation filed with the company-05092018
Acknowledgement received from company-05092018
Optional Attachment-(1)-12062018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Acknowledgement received from company-04062018
Form DIR-11-04062018_signed
Notice of resignation filed with the company-04062018
Proof of dispatch-04062018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
