Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Dipika Hirenya Desai
Director
over 2 years ago
over 2 years ago
Hiranya Umakant Desai
Director
over 13 years ago
over 13 years ago
Charges
20 February 2014
Hdfc Bank Limited
16 Crore
20 February 2014
Hdfc Bank Limited
0
20 February 2014
Hdfc Bank Limited
0
20 February 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Optional Attachment-(1)-09112019
Form AOC-4(XBRL)-09112019_signed
Form INC-22-09042019_signed
Form MGT-14-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-28122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form ADT-3-10092018-signed
Resignation letter-31082018
Form AOC-4(XBRL)-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
Form_AOC4-XBRL_NIMBUS_BINAL9087_20161129111656.pdf-29112016
