Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Monaben Pankajkumar Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankajkumar Vaghjibhai Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ronakkumar Rameshbhai Patel
Director
almost 7 years ago
almost 7 years ago
Vishvashbhai Patel Khemchandbhai
Director
over 12 years ago
over 12 years ago
Charges
24 December 2018
Hdfc Bank Limited
1 Crore
24 December 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-07122020-signed
List of share holders, debenture holders;-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Form DIR-12-17092020_signed
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(4)-17082020
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-20012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27072019_signed
Form ADT-3-27072019_signed
Copy of written consent given by auditor-25072019
Optional Attachment-(1)-25072019
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019
Resignation letter-20072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-08012019_signed
