Company Information
CIN
Status
Date of Incorporation
17 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jitendrakumar Gopalbhai Patel
Additional Director
about 10 years ago
about 10 years ago
Maulik Kamlesh Maheshwari
Director
about 15 years ago
about 15 years ago
Past Directors
Nimesh Gopalbhai Patel
Additional Director
almost 9 years ago
almost 9 years ago
Mahendrakumar Chaturbhai Patel
Additional Director
almost 9 years ago
almost 9 years ago
Anand Maheshwari
Director
about 10 years ago
about 10 years ago
Charges
14 December 2012
Hdfc Bank Limited
3 Crore
30 November 2012
Hdfc Bank Limited
27 Crore
30 November 2012
Hdfc Bank Limited
0
14 December 2012
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0
14 December 2012
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0
14 December 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-08012020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-01012020
Optional Attachment-(3)-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form INC-22-12022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Form MGT-14-11022019_signed
Optional Attachment-(1)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form DIR-12-16012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Evidence of cessation;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Copy of the intimation sent by company-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
