Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ramanbhai Dhulabhai Patel
Director
over 2 years ago
over 2 years ago
Rasiklal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Prahladbhai Vitthaldas Patel
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Bhikhubhai Popatbhai Gajera
Director
about 12 years ago
about 12 years ago
Balkrishna Manubhai Patel
Additional Director
over 13 years ago
over 13 years ago
Charges
21 June 2013
Hdfc Bank Limited
22 Crore
20 March 2013
Hdfc Bank Limited
19 Crore
21 June 2013
Hdfc Bank Limited
0
20 March 2013
Hdfc Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
20 March 2013
Hdfc Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
20 March 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-03022020-signed
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered memorandum of association-16012020
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-16112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Form DPT-3-26072019
Auditor?s certificate-26072019
Copy of MGT-8-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Instrument(s) of creation or modification of charge;-17112018
Form CHG-1-17112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117
Form AOC-4(XBRL)-31102018_signed
Instrument(s) of creation or modification of charge;-26102018
