Company Information
CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parth Nileshbhai Dhulesia
Director/Designated Partner
about 9 years ago
about 9 years ago
Chetan Devidas Shah
Director
almost 13 years ago
almost 13 years ago
Kalpeshkumar Navnitlal Shah
Director
almost 13 years ago
almost 13 years ago
Nileshbhai Govindbhai Dhulesia
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Vijayaben Govindbhai Dhulesia
Director
almost 13 years ago
almost 13 years ago
Gordhanbhai Bhagwanbhai Amipara
Director
almost 13 years ago
almost 13 years ago
Vinubhai Gordhanbhai Amipara
Director
almost 13 years ago
almost 13 years ago
Charges
27 February 2019
Hdfc Bank Limited
3 Crore
27 February 2019
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
Documents
Form ADT-1-13022021_signed
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Approval letter of extension of financial year or AGM-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(3)-20112020
Form DPT-3-13112020_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4 additional attachment-19102019_signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-16082019-signed
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form AOC-4-03112018_signed
Form MGT-7-22102018_signed
