Company Information
CIN
Status
Date of Incorporation
21 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Philip Stephen Balaram
Director
over 37 years ago
over 37 years ago
Past Directors
Anne Philip Balaram
Additional Director
over 16 years ago
over 16 years ago
Charges
25 April 2019
Hdfc Bank Limited
4 Crore
08 October 2018
Hdfc Bank Limited
50 Lak
31 August 2018
Aditya Birla Finance Limited
4 Lak
31 July 2018
Aditya Birla Finance Limited
39 Lak
11 April 2016
Hdfc Bank Limited
1 Crore
05 February 2016
Hdfc Bank Limited
1 Crore
05 February 2016
Hdfc Bank Limited
1 Crore
31 August 2014
Kotak Mahindra Prime Limited
5 Lak
19 January 2012
Bank Of Baroda
1 Crore
20 January 2012
Bank Of Baroda
1 Crore
21 February 2022
Hdfc Bank Limited
0
05 February 2016
Hdfc Bank Limited
0
08 October 2018
Hdfc Bank Limited
0
05 February 2016
Hdfc Bank Limited
0
11 April 2016
Hdfc Bank Limited
0
25 April 2019
Hdfc Bank Limited
0
31 August 2014
Kotak Mahindra Prime Limited
0
31 July 2018
Others
0
20 January 2012
Bank Of Baroda
0
19 January 2012
Bank Of Baroda
0
31 August 2018
Others
0
21 February 2022
Hdfc Bank Limited
0
05 February 2016
Hdfc Bank Limited
0
08 October 2018
Hdfc Bank Limited
0
05 February 2016
Hdfc Bank Limited
0
11 April 2016
Hdfc Bank Limited
0
25 April 2019
Hdfc Bank Limited
0
31 August 2014
Kotak Mahindra Prime Limited
0
31 July 2018
Others
0
20 January 2012
Bank Of Baroda
0
19 January 2012
Bank Of Baroda
0
31 August 2018
Others
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Form DPT-3-01012021_signed
Form MGT-14-31122020
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-17092020-signed
Form DPT-3-20122019-signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019-signed
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Form CHG-1-17052019_signed
Optional Attachment-(2)-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form ADT-1-03042019_signed
