Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Balia Hanubhai
Vijay Balia Hanubhai
Director/Designated Partner
over 6 years ago
Anita Vijay Balia
Anita Vijay Balia
Director
over 14 years ago

Past Directors

Noopur Balia Vijay
Noopur Balia Vijay
Director
almost 7 years ago

Charges

1 Crore
11 September 2019
Hdfc Bank Limited
1 Crore
11 September 2019
Hdfc Bank Limited
0
11 September 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-06122019-signed
Directors report as per section 134(3)-23112019
Optional Attachment-(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Declaration by first director-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed