Company Information
CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
1,000,000
Directors
Rameshchandra Sankalchandji Rameena
Director
over 2 years ago
over 2 years ago
Sureshchandra Sankalchandji Rameena
Director
about 21 years ago
about 21 years ago
Kailashchandra Sakalchand Rameena
Director
about 21 years ago
about 21 years ago
Charges
22 August 2014
Hdfc Bank Limited
3 Crore
22 August 2014
Hdfc Bank Limited
0
22 August 2014
Hdfc Bank Limited
0
22 August 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Form AOC-4(XBRL)-17062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of written consent given by auditor-25102016
Form AOC-4-25102016
Form AOC-4 XBRL-020116.OCT
Form MGT-7-301215.OCT
XBRL document in respect of balance sheet 11-12-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-171214-111214 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 21-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-261114-211114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-161114-131114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
