Company Information
CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dhruvkumar Desai
Director/Designated Partner
about 7 years ago
about 7 years ago
Kumudben Naranbhai Desai
Director/Designated Partner
over 8 years ago
over 8 years ago
Naranbhai Devjibhai Desai
Director
almost 21 years ago
almost 21 years ago
Past Directors
Paresh Babalbhai Patel
Director
almost 20 years ago
almost 20 years ago
Charges
30 August 2016
Hdfc Bank Limited
2 Crore
13 September 2008
Hdfc Bank Limited
25 Lak
30 August 2016
Hdfc Bank Limited
0
13 September 2008
Hdfc Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
13 September 2008
Hdfc Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
13 September 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form MSME FORM I-01062019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Declaration by first director-04122018
Form DIR-12-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(2)-19042018
