Company Information
CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,181,000
Authorised Capital
4,000,000
Directors
Manakmal Moolchand Bachhawat
Managing Director
over 2 years ago
over 2 years ago
Siddharth Manakmal Bachhawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sudha Maneklal Bachchhavat
Director
over 20 years ago
over 20 years ago
Charges
05 March 2018
Hdfc Bank Limited
37 Lak
30 March 2015
Hdfc Bank Limited
1 Crore
29 May 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
05 March 2018
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
29 May 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
05 March 2018
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
29 May 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
05 March 2018
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-22032018
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Form MGT-7-22012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form DIR-12-09012018_signed
Letter of appointment;-09012018
Interest in other entities;-09012018
