Company Information
CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajnikant Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashwinkumar Karshanbhai Vairu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhavesh Bharatbhai Kala
Director
almost 13 years ago
almost 13 years ago
Mahmadkasim Musa Shivani
Director
almost 13 years ago
almost 13 years ago
Dharmesh Ramjibhai Rupadia
Director
almost 13 years ago
almost 13 years ago
Charges
04 February 2020
Kotak Mahindra Bank Limited
96 Lak
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
Documents
Form DPT-3-29102020_signed
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-18062018_signed
Copies of the utility bills as mentioned above (not older than two months)-18062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Form DIR-12-14112017_signed
Notice of resignation;-14112017
Evidence of cessation;-14112017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of board resolution authorizing giving of notice-06122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
