Company Information
CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Khushboo Priyesh Nagda
Director
over 4 years ago
over 4 years ago
Dharmesh Vasantlal Visariya
Director
about 5 years ago
about 5 years ago
Past Directors
Priyesh Pravin Nagda
Director
over 7 years ago
over 7 years ago
Manoj Himatlal Pandya
Director
about 13 years ago
about 13 years ago
Ravindranath Madhusudhanan Nair
Director
about 13 years ago
about 13 years ago
Atulkumar Vithalbhai Prajapati
Director
over 14 years ago
over 14 years ago
Pravin Mavjibhai Nagda
Director
over 14 years ago
over 14 years ago
Charges
16 July 2021
Hdfc Bank Limited
4 Lak
30 June 2021
Hdfc Bank Limited
4 Lak
01 May 2021
Hdfc Bank Limited
12 Lak
17 April 2021
Hdfc Bank Limited
5 Lak
01 February 2021
Hdfc Bank Limited
8 Lak
20 December 2022
Hdfc Bank Limited
8 Lak
24 March 2022
The Gandhidham Mercantile Co-operative Bank Ltd
12 Lak
24 March 2022
Idbi Bank Limited
94 Lak
28 January 2022
Hdfc Bank Limited
6 Lak
17 December 2021
Hdfc Bank Limited
9 Lak
14 October 2021
Hdfc Bank Limited
18 Lak
10 July 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
24 March 2022
Idbi Bank Limited
0
24 March 2022
Others
0
28 January 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0
01 May 2021
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
24 March 2022
Idbi Bank Limited
0
24 March 2022
Others
0
28 January 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0
01 May 2021
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Interest in other entities;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Form MSME FORM I-17072020_signed
Form MSME FORM I-18022020_signed
Form DPT-3-10022020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-21122019
Auditor?s certificate-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of MGT-8-20122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Form MSME FORM I-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
