Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Divya Sidhrajsinh Roal
Director
over 13 years ago
over 13 years ago
Aditi Sidhrajsinh Raol
Director
over 13 years ago
over 13 years ago
Ashka Sidhrajsinh Raol
Director
over 13 years ago
over 13 years ago
Past Directors
Rajendrasinh Gohil
Director
over 13 years ago
over 13 years ago
Sidhrajsinh Pragrajsinh Raol
Director
over 13 years ago
over 13 years ago
Charges
20 May 2013
Hdfc Bank Limited
16 Lak
20 May 2013
Hdfc Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
Documents
Form 20B-04042021_signed
Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 23B-09012021_signed
Form 23B-09012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of the intimation received from the company - 2021.-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
