Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asmitaben Sanjaykumar Gaudani
Asmitaben Sanjaykumar Gaudani
Director
almost 15 years ago
Sanjay Tribhovandas Gaudani
Sanjay Tribhovandas Gaudani
Director/Designated Partner
almost 15 years ago

Charges

1 Crore
29 April 2015
Hdfc Bank Limited
1 Crore
29 April 2015
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-06092020-signed
Form DPT-3-13012020-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-04012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-28102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
Form ADT-3-16102017-signed
Resignation letter-14102017
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170508