Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Krishnakumar Yadav
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Hemchandra Budhiraj Yadav
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kanhaiyalal Hemchandra Yadav
Director
over 14 years ago
over 14 years ago
Nirmaladevi Hemchandra Yadav
Director
over 14 years ago
over 14 years ago
Charges
04 June 2012
Oriental Bank Of Commerce
1 Crore
29 July 2021
Hdfc Bank Limited
33 Lak
29 July 2021
Hdfc Bank Limited
0
04 June 2012
Oriental Bank Of Commerce
0
29 July 2021
Hdfc Bank Limited
0
04 June 2012
Oriental Bank Of Commerce
0
29 July 2021
Hdfc Bank Limited
0
04 June 2012
Oriental Bank Of Commerce
0
Documents
Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form DPT-3-07102020-signed
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DPT-3-31012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-27072019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-17102017
