Company Information
CIN
Status
Date of Incorporation
25 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,450,200
Authorised Capital
16,000,000
Directors
Bhupatlal Thakersi Dhamsania
Director
over 2 years ago
over 2 years ago
Sureshkumar Popatlal Dhamsania
Director
almost 24 years ago
almost 24 years ago
Charges
31 December 2007
Hdfc Bank Limited
10 Crore
31 December 2007
Hdfc Bank Limited
5 Crore
20 September 2003
State Bank Of Saurashtra
5 Crore
31 December 2007
Hdfc Bank Limited
0
20 September 2003
State Bank Of Saurashtra
0
31 December 2007
Hdfc Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
20 September 2003
State Bank Of Saurashtra
0
31 December 2007
Hdfc Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
20 September 2003
State Bank Of Saurashtra
0
31 December 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-18082020-signed
Form DPT-3-29012020-signed
Form AOC-4-19102019_signed
Form AOC-4 additional attachment-19102019_signed
Form MGT-7-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-15072019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-08102018_signed
Form AOC-4 additional attachment-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
