Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Manan Nakulbhai Bhavsar
Manan Nakulbhai Bhavsar
Director
over 2 years ago
Tejas .
Tejas .
Director
over 6 years ago

Past Directors

Chirag Pandit Satishkumar
Chirag Pandit Satishkumar
Director
about 14 years ago

Charges

0
11 January 2016
Corporation Bank
1 Crore
21 October 2013
Corporation Bank
30 Lak
11 January 2016
Corporation Bank
0
21 October 2013
Corporation Bank
0
11 January 2016
Corporation Bank
0
21 October 2013
Corporation Bank
0
11 January 2016
Corporation Bank
0
21 October 2013
Corporation Bank
0
11 January 2016
Corporation Bank
0
21 October 2013
Corporation Bank
0

Documents

Form DPT-3-08092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-22112019-signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-20082019_signed
Declaration under section 90-19082019
Auditor?s certificate-26062019
Form INC-22-14052019_signed
Optional Attachment-(3)-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Optional Attachment-(4)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed