Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000
Directors
Ritika Lalitkumar Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ameesh Ashok Agarwal
Additional Director
over 9 years ago
over 9 years ago
Ashok Kankumar Agarwal
Additional Director
over 9 years ago
over 9 years ago
Dharmender Triloki Narain Arora
Director
about 18 years ago
about 18 years ago
Lajju Hemang Shah
Director
over 19 years ago
over 19 years ago
Past Directors
Rakesh Bhanubhai Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Lunia
Director
about 10 years ago
about 10 years ago
Nisha Kanubhai Makwana
Director
over 10 years ago
over 10 years ago
Jaya Kishorekumar Gandhi
Director
about 22 years ago
about 22 years ago
Charges
30 December 2011
Hdfc Bank Limited
42 Crore
28 April 2023
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
Documents
Form ADT-1-04112020_signed
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Form DIR-12-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-03122019
Form DPT-3-19112019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Interest in other entities;-05032019
Declaration by first director-05032019
Form ADT-1-26112018_signed
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
