Company Information
CIN
Status
Date of Incorporation
09 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jay Dinesh Kumar Balasara
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Dayaram Sota
Director
about 14 years ago
about 14 years ago
Deepakbhai Ravjibhai Oditya
Director
about 14 years ago
about 14 years ago
Past Directors
Kamlesh Balchand Ganatra
Director
over 15 years ago
over 15 years ago
Shantilal Dhirajlal Makani
Director
over 15 years ago
over 15 years ago
Charges
22 May 2015
Hdb Financial Services Limited
1 Crore
22 May 2015
Hdb Financial Services Limited
0
22 May 2015
Hdb Financial Services Limited
0
22 May 2015
Hdb Financial Services Limited
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-15102020-signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form DPT-3-08092020-signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Optional Attachment-(1)-12102017
Form ADT-1-03082017_signed
Copy of the intimation sent by company-03082017
Copy of written consent given by auditor-03082017
Optional Attachment-(1)-03082017
Optional Attachment-(2)-03082017
Form ADT-3-28072017-signed
Resignation letter-26072017
Form ADT-1-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Copy of resolution passed by the company-22122016
List of share holders, debenture holders;-22122016
