Company Information
CIN
Status
Date of Incorporation
10 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Bankim Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Jayantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mayukh Jaydevprasad Pandya
Director
about 22 years ago
about 22 years ago
Charges
05 October 2012
Hdfc Bank Limited
2 Crore
05 October 2012
Hdfc Bank Limited
0
05 October 2012
Hdfc Bank Limited
0
05 October 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Altered memorandum of association-10102020
Altered articles of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered memorandum of association-25092020
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Altered memorandum of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-14-24122019_signed
Form DPT-3-20122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form MGT-7-13122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-28062019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
