Company Information
CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
507,900
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Nareshchandra Amin
Director
over 1 year ago
over 1 year ago
Past Directors
Hetal Bhavesh Amin
Additional Director
over 14 years ago
over 14 years ago
Hansa Nareshchandra Amin
Director
over 19 years ago
over 19 years ago
Charges
24 July 2018
Hdb Financial Services Limited
2 Crore
30 October 2015
Hdb Financial Services Limited
3 Crore
24 July 2018
Others
0
30 October 2015
Hdb Financial Services Limited
0
24 July 2018
Others
0
30 October 2015
Hdb Financial Services Limited
0
24 July 2018
Others
0
30 October 2015
Hdb Financial Services Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Form AOC-4-02032020_signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-23082019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Form CHG-1-09082018_signed
Instrument(s) of creation or modification of charge;-09082018
Optional Attachment-(3)-09082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016