Company Information

CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Past Directors

Falguni Darshak Kapadia
Falguni Darshak Kapadia
Director
over 12 years ago
Jyoti Abhay Upadhye
Jyoti Abhay Upadhye
Director
over 12 years ago
Darshak Hareshbhai Kapadia
Darshak Hareshbhai Kapadia
Director
over 29 years ago
Abhay Shrinivas Upadhye
Abhay Shrinivas Upadhye
Director
over 29 years ago

Charges

4 Crore
07 March 2015
Hdfc Bank Limited
2 Crore
29 March 2014
Hdfc Bank Limited
2 Crore
07 March 2015
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
07 March 2015
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0
07 March 2015
Hdfc Bank Limited
0
29 March 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form MR-1-03102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092020
Copy of shareholders resolution-26092020
Copy of board resolution-26092020
Form MGT-14-21092020_signed
Form MR-1-21092020_signed
Copy of shareholders resolution-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Copy of board resolution-21092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092020
Form DPT-3-04092020-signed
Form DPT-3-03092020-signed
Auditor?s certificate-25082020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
-20082020
Auditor?s certificate-20082020
Copy of resolution passed by the company-20082020
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed