Company Information

CIN
Status
Date of Incorporation
20 July 2012
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

Freny Jal Tamboli
Freny Jal Tamboli
Director/Designated Partner
over 13 years ago
Khushman Jal Tamboli
Khushman Jal Tamboli
Director
over 13 years ago

Charges

0
21 January 2013
State Bank Of Mysore
55 Lak
21 January 2013
State Bank Of Mysore
0
21 January 2013
State Bank Of Mysore
0

Documents

Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-02072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed