Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
232,500
Authorised Capital
5,000,000
Directors
Yash Miteshbhai Adani
Additional Director
over 4 years ago
over 4 years ago
Miteshbhai Jayantilal Adani
Director
about 13 years ago
about 13 years ago
Charges
18 September 2014
Hdfc Bank Limited
1 Crore
12 February 2014
Hdfc Bank Limited
12 Crore
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-23112020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form DPT-3-14102020-signed
Form MGT-14-14022020-signed
Form PAS-3-12022020_signed
Form MGT-14-12022020_signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Copy of Board or Shareholders? resolution-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-26112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MSME FORM I-30052019_signed
Form ADT-1-16112018_signed
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
