Company Information
CIN
Status
Date of Incorporation
30 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000,000
Directors
Nikhil Dhruva Dilipbhai
Director
over 13 years ago
over 13 years ago
Past Directors
Sujaykumar Rasiklal Bhavsar
Additional Director
almost 10 years ago
almost 10 years ago
Nalin Chimanlal Doshi
Director
over 13 years ago
over 13 years ago
Charges
01 April 2017
Hdfc Bank Limited
40 Lak
01 April 2017
Hdfc Bank Limited
0
01 April 2017
Hdfc Bank Limited
0
01 April 2017
Hdfc Bank Limited
0
Documents
Form STK-2-28092021-signed
Optional Attachment-(2)-13082020
-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(4)-13082020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
-23072020
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form CHG-4-10052018_signed
Letter of the charge holder stating that the amount has been satisfied-10052018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form CHG-1-24042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170424
