Company Information

CIN
Status
Date of Incorporation
01 May 2010
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

Palakkumar Hemantkumar Shah
Palakkumar Hemantkumar Shah
Director/Designated Partner
almost 3 years ago
Laljibhai Ramajibhai Timbadiya
Laljibhai Ramajibhai Timbadiya
Director
over 15 years ago

Past Directors

Ravi Jivrajbhai Timbadiya
Ravi Jivrajbhai Timbadiya
Additional Director
over 10 years ago
Jaymin Laljibhai Timbadiya
Jaymin Laljibhai Timbadiya
Additional Director
over 11 years ago
Shailesh Bhbubhai Khunt
Shailesh Bhbubhai Khunt
Director
over 15 years ago

Charges

1 Crore
11 May 2016
Hdfc Bank Limited
1 Crore
11 May 2016
Hdfc Bank Limited
0
11 May 2016
Hdfc Bank Limited
0
11 May 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form CHG-1-20112020_signed
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-08102019_signed
Resignation letter-08102019