Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,913,200
Authorised Capital
4,000,000
Directors
Pravinchandra Popatbhai Ramani
Beneficial Owner
over 2 years ago
over 2 years ago
Manoj Popatbhai Ramani
Beneficial Owner
almost 15 years ago
almost 15 years ago
Kishorkumar Popatbhai Ramani
Director
almost 15 years ago
almost 15 years ago
Bipinchandra Ramani
Beneficial Owner
almost 15 years ago
almost 15 years ago
Charges
06 May 2016
Hdfc Bank Limited
3 Crore
06 May 2016
Hdfc Bank Limited
0
06 May 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-23092019_signed
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DPT-3-30052019-signed
Form ADT-1-22052019_signed
-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of depositors-11052019
Auditor?s certificate-11052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-16112016_signed
