Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shruti Bharal
Shruti Bharal
Director/Designated Partner
about 11 years ago
Arpit Bharal
Arpit Bharal
Director/Designated Partner
over 14 years ago

Past Directors

Varun Sanjay Kothari
Varun Sanjay Kothari
Director
over 14 years ago
Vishank Sanjay Kothari
Vishank Sanjay Kothari
Director
over 14 years ago
Usha Bhandari
Usha Bhandari
Director
over 14 years ago
Sanjay Nanalal Kothari
Sanjay Nanalal Kothari
Director
over 14 years ago

Charges

9 Lak
31 December 2014
Idbi Bank Limited
9 Lak
31 December 2014
Others
0
31 December 2014
Others
0
31 December 2014
Others
0

Documents

Form DPT-3-10082020-signed
Form DPT-3-26072020-signed
Form INC-22-21122019_signed
Copies of the utility bills as mentioned above (not older than two months)-21122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Optional Attachment-(1)-21122019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-19042019
Instrument(s) of creation or modification of charge;-19042019
Form CHG-1-19042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190419
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form PAS-3-25122017_signed
Form DIR-12-25122017_signed