Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Jesal Suresh Vora
Director
over 2 years ago
over 2 years ago
Ashish Sudhirbhai Khurana
Director
over 13 years ago
over 13 years ago
Charges
29 December 2018
Volvo Financial Services (india) Private Limited
2 Crore
15 April 2021
Hdfc Bank Limited
8 Lak
12 March 2021
Hdfc Bank Limited
15 Lak
29 December 2018
Others
0
12 March 2021
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
29 December 2018
Others
0
12 March 2021
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
29 December 2018
Others
0
12 March 2021
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-09092020-signed
Auditor?s certificate-08092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-16102019-signed
Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Letter of the charge holder stating that the amount has been satisfied-04042019
Form CHG-4-04042019_signed
Instrument(s) of creation or modification of charge;-19022019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
