Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,500,000

Directors

Shila Sudeshmohan Sadh
Shila Sudeshmohan Sadh
Director
over 12 years ago
Varun Sudeshmohan Sadh
Varun Sudeshmohan Sadh
Director
over 12 years ago

Past Directors

Sudeshmohan Kishanmohan Sadh
Sudeshmohan Kishanmohan Sadh
Director
about 10 years ago

Charges

1 Crore
22 January 2016
Hdfc Bank Limited
1 Crore
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Optional Attachment-(1)-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Form ADT-3-11082016-signed
Resignation letter-08082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160707
Optional Attachment-(1)-30052016
Instrument(s) of creation or modification of charge;-30052016
Form CHG-1-30052016
Instrument(s) of creation or modification of charge;-10052016
Form DIR-11-280216.OCT
Form DIR-12-260216.OCT
Evidence of cessation-250216.PDF
Certificate of Registration of Mortgage-100216.PDF
Instrument of creation or modification of charge-100216.PDF
Certificate of Registration of Mortgage-100216.PDF
Form CHG-1-100216.OCT
Certificate of Registration of Mortgage-100216.PDF
Form SH-7-200116.PDF
MoA - Memorandum of Association-200116.PDF
Optional Attachment 1-200116.PDF