Company Information
CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
30,000,000
Directors
Jaydeep Rameshkumar Nandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Amardeep Rameshbhai Nandani
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dimpleben Amardeep Nandani
Director
over 15 years ago
over 15 years ago
Rekha Jaydeep Nandani
Director
almost 19 years ago
almost 19 years ago
Charges
10 May 2018
Hdfc Bank Limited
99 Lak
10 May 2018
Hdfc Bank Limited
0
10 May 2018
Hdfc Bank Limited
0
10 May 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-24102019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Form CHG-1-12062018_signed
Instrument(s) of creation or modification of charge;-12062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Form MGT-14-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-28062017
