Company Information
CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Manohar Karunakar Shetty
Director
over 2 years ago
over 2 years ago
Karunakar Krishnaiya Shetty
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sarita Manohar Shetty
Director
almost 19 years ago
almost 19 years ago
Satish Sunder Shetty
Director
almost 19 years ago
almost 19 years ago
Leela Karunakara Shetty
Director
almost 19 years ago
almost 19 years ago
Suma Satish Shetty
Director
almost 19 years ago
almost 19 years ago
Charges
30 January 2012
Hdfc Bank Limited
4 Crore
25 September 2009
Axis Bank Limited
2 Crore
25 March 2009
Allahabad Bank
1 Crore
31 May 2016
Icici Bank Limited
76 Lak
17 March 2015
Hdb Financial Services Limited
3 Crore
07 January 2014
Hdfc Bank Limited
59 Lak
26 August 2013
Kotak Mahindra Bank Limited
2 Crore
07 January 2014
Hdfc Bank Limited
0
17 March 2015
Hdb Financial Services Limited
0
25 September 2009
Axis Bank Limited
0
26 August 2013
Kotak Mahindra Bank Limited
0
25 March 2009
Allahabad Bank
0
31 May 2016
Others
0
30 January 2012
Hdfc Bank Limited
0
07 January 2014
Hdfc Bank Limited
0
17 March 2015
Hdb Financial Services Limited
0
25 September 2009
Axis Bank Limited
0
26 August 2013
Kotak Mahindra Bank Limited
0
25 March 2009
Allahabad Bank
0
31 May 2016
Others
0
30 January 2012
Hdfc Bank Limited
0
07 January 2014
Hdfc Bank Limited
0
17 March 2015
Hdb Financial Services Limited
0
25 September 2009
Axis Bank Limited
0
26 August 2013
Kotak Mahindra Bank Limited
0
25 March 2009
Allahabad Bank
0
31 May 2016
Others
0
30 January 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-27102020-signed
Form AOC-4-16072020_signed
Form MGT-7-15072020_signed
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-16112017_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-13112017_signed
Evidence of cessation;-10082017
Form DIR-12-10082017_signed
Notice of resignation;-10082017
Optional Attachment-(1)-10082017
Form DIR-12-10042017_signed
Optional Attachment-(1)-05042017
Notice of resignation;-05042017
