Company Information
CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dhwani Bhupendra Bachkaniwala
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohamed Nahin Nasir Begawala
Director
over 14 years ago
over 14 years ago
Binyamin Yunus Dhoki
Director
over 14 years ago
over 14 years ago
Past Directors
Ahmed Nasir Begawala
Director
over 14 years ago
over 14 years ago
Charges
25 February 2014
Hdfc Bank Limited
4 Crore
18 February 2014
Hdfc Bank Limited
4 Crore
25 February 2014
Others
0
18 February 2014
Hdfc Bank Limited
0
25 February 2014
Others
0
18 February 2014
Hdfc Bank Limited
0
25 February 2014
Others
0
18 February 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-16012020-signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
