Company Information
CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Nirav Madhukant Shah
Whole Time Director
over 2 years ago
over 2 years ago
Pradip Jayantilal Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Twinkle Deven Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Valmikeya Rashmikant Nagri
Additional Director
over 3 years ago
over 3 years ago
Charges
08 November 2019
Hdfc Bank Limited
1 Crore
08 November 2019
Hdfc Bank Limited
0
08 November 2019
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form ADT-3-22112019_signed
Form CHG-1-22112019_signed
Resignation letter-21112019
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form ADT-1-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
