Company Information

CIN
Status
Date of Incorporation
03 September 2003
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

Sadashiv Pijina Shetty
Sadashiv Pijina Shetty
Director/Designated Partner
over 2 years ago
Akshaykumar S Shetty
Akshaykumar S Shetty
Director/Designated Partner
over 2 years ago
Shubhada Sadashiv Shetty
Shubhada Sadashiv Shetty
Director
over 22 years ago

Past Directors

Nikita Sadashiv Shetty
Nikita Sadashiv Shetty
Director
almost 14 years ago

Charges

5 Crore
20 May 2015
Hdfc Bank Limited
35 Lak
23 August 2014
Hdfc Bank Limited
51 Lak
01 August 2018
Citi Bank N.a.
74 Lak
04 September 2013
Hdfc Bank Limited
34 Lak
24 September 2015
Hdfc Bank Limited
25 Lak
02 September 2015
Hdfc Bank Limited
1 Crore
07 August 2012
Hdfc Bank Limited
49 Lak
07 August 2012
Hdfc Bank Limited
82 Lak
13 September 2019
Hdfc Bank Limited
1 Crore
23 March 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
01 August 2018
Citi Bank N.a.
0
13 September 2019
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
07 August 2012
Hdfc Bank Limited
0
24 September 2015
Others
0
04 September 2013
Hdfc Bank Limited
0
23 August 2014
Hdfc Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
07 August 2012
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
01 August 2018
Citi Bank N.a.
0
13 September 2019
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
07 August 2012
Hdfc Bank Limited
0
24 September 2015
Others
0
04 September 2013
Hdfc Bank Limited
0
23 August 2014
Hdfc Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
07 August 2012
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
01 August 2018
Citi Bank N.a.
0
13 September 2019
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
07 August 2012
Hdfc Bank Limited
0
24 September 2015
Others
0
04 September 2013
Hdfc Bank Limited
0
23 August 2014
Hdfc Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
07 August 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-1-24112019_signed
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-02082019-signed
Auditor?s certificate-20062019
Form MGT-14-10062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Altered articles of association-05062019
Altered memorandum of association-05062019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018