Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Prakashbhai Hemendrabhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amoli Prakash Shah
Director
almost 3 years ago
almost 3 years ago
Apurva Navinchandra Kapadia
Director
almost 3 years ago
almost 3 years ago
Charges
17 May 2012
Hdfc Bank Limited
3 Crore
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-17102020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-26112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-17032018_signed
Directors report as per section 134(3)-16032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-27112016_signed
Form AOC-4-25112016_signed
Form ADT-1-24112016_signed
List of share holders, debenture holders;-24112016
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Copy of written consent given by auditor-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
