Company Information

CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,503,600
Authorised Capital
6,000,000

Directors

Khushali Siddharth Chheda
Khushali Siddharth Chheda
Director/Designated Partner
over 2 years ago
Ketan Trivedi
Ketan Trivedi
Director
over 2 years ago

Past Directors

Hariharan Balasubramanian
Hariharan Balasubramanian
Additional Director
almost 13 years ago
Mahendra Premji Chheda
Mahendra Premji Chheda
Director
about 17 years ago
Nikhil Sharad Pandya
Nikhil Sharad Pandya
Director
over 20 years ago

Charges

12 July 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-01102020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-12102019-signed
Form DPT-3-11102019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-27092016
Form AOC-4-27092016_signed