Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Harichandra Kanubhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyavadan Thakorbhai Patel
Director/Designated Partner
over 11 years ago
over 11 years ago
Brijeshkumar Manubhai Patel
Director/Designated Partner
over 11 years ago
over 11 years ago
Shitalben Harichandra Patel
Director
over 11 years ago
over 11 years ago
Past Directors
Magesh Kanniappan
Managing Director
over 8 years ago
over 8 years ago
Charges
28 June 2017
Punjab National Bank
1 Crore
23 June 2017
Punjab National Bank
1 Crore
23 June 2017
Punjab National Bank
30 Lak
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0
01 January 2022
Hdfc Bank Limited
0
23 June 2017
Others
0
23 June 2017
Others
0
28 June 2017
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0
01 January 2022
Hdfc Bank Limited
0
23 June 2017
Others
0
23 June 2017
Others
0
28 June 2017
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0
01 January 2022
Hdfc Bank Limited
0
23 June 2017
Others
0
23 June 2017
Others
0
28 June 2017
Others
0
Documents
Form ADT-1-02122020_signed
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form ADT-3-24112020_signed
Resignation letter-23112020
Form MGT-14-27082020_signed
Altered articles of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Optional Attachment-(1)-02042020
Form DIR-12-02042020_signed
Form DIR-12-19032020_signed
Form MGT-14-18032020_signed
Form INC-22-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Optional Attachment-(1)-18032020
Copy of board resolution authorizing giving of notice-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-11-18032020_signed
Form DIR-12-18032020_signed
Interest in other entities;-18032020
Optional Attachment-(1)-18032020
Proof of dispatch-17032020
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
Notice of resignation filed with the company-17032020
Evidence of cessation;-17032020
