Company Information
CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vallabhbhai Savjibhai Vadodariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Vallabhbhai Vadodariya
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Nitin Vallabhbhai Vadodaria
Additional Director
over 13 years ago
over 13 years ago
Charges
29 December 2022
Others
0
15 September 2021
Hdfc Bank Limited
0
29 December 2022
Others
0
15 September 2021
Hdfc Bank Limited
0
29 December 2022
Others
0
15 September 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-01032021-signed
Form DPT-3-17022021-signed
Form DPT-3-01022021-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Form AOC-4-13092019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Directors? report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4 additional attachment-26102017
Form AOC-4-26102017_signed
Form INC-22-27042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Copy of board resolution authorizing giving of notice-27042017
Copies of the utility bills as mentioned above (not older than two months)-27042017
