Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chhayaben Anilbhai Patel
Chhayaben Anilbhai Patel
Director/Designated Partner
about 2 years ago
Ajitbhai Ramanlal Shah
Ajitbhai Ramanlal Shah
Director/Designated Partner
about 6 years ago
Chintan Jitendrabhai Shah
Chintan Jitendrabhai Shah
Director
over 18 years ago
Tejas Ajitbhai Shah
Tejas Ajitbhai Shah
Director/Designated Partner
over 19 years ago

Past Directors

Ankit Kamal Mangal
Ankit Kamal Mangal
Additional Director
almost 17 years ago
Dakshesh Jivanbhai Patel
Dakshesh Jivanbhai Patel
Additional Director
almost 17 years ago
Vasu Venkata Subramanian
Vasu Venkata Subramanian
Additional Director
almost 17 years ago

Charges

3 Crore
05 July 2017
Hdfc Bank Limited
3 Crore
24 December 2014
The Kalupur Commercial Co-op Bank Ltd
3 Crore
05 July 2017
Hdfc Bank Limited
0
24 December 2014
The Kalupur Commercial Co-op Bank Ltd
0
05 July 2017
Hdfc Bank Limited
0
24 December 2014
The Kalupur Commercial Co-op Bank Ltd
0
05 July 2017
Hdfc Bank Limited
0
24 December 2014
The Kalupur Commercial Co-op Bank Ltd
0

Documents

Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DIR-12-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27092019-signed
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC-4-22112017_signed