Company Information

CIN
Status
Date of Incorporation
11 November 2010
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

Vibhor Babubhai Parikh
Vibhor Babubhai Parikh
Director
over 2 years ago
Chetankumar Popatlal Shah
Chetankumar Popatlal Shah
Director/Designated Partner
almost 15 years ago
Miral Hareshbhai Maniar
Miral Hareshbhai Maniar
Director
almost 15 years ago
Sonal Vibhor Parikh
Sonal Vibhor Parikh
Director
about 15 years ago

Past Directors

Rushi Jignesh Parikh
Rushi Jignesh Parikh
Additional Director
almost 10 years ago

Charges

0
28 September 2018
Bank Of Baroda
10 Lak
28 September 2018
Others
0
28 September 2018
Others
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
Optional Attachment-(1)-29012019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Form INC-22-16072018_signed
Copies of the utility bills as mentioned above (not older than two months)-16072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed