Company Information
CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nirav Dineshkumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jackson Victor Christian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hiren Mafatlal Patel
Director
over 11 years ago
over 11 years ago
Abhilasha Pravin Chavan
Director
about 13 years ago
about 13 years ago
Charges
11 October 2022
Indusind Bank Ltd
30 Lak
06 April 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
06 April 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
Documents
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form MGT-7-30042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Form ADT-1-01082017_signed
Copy of written consent given by auditor-01082017
Copy of the intimation sent by company-01082017
Copy of resolution passed by the company-01082017
Evidence of cessation;-21072017
Notice of resignation;-21072017
Optional Attachment-(1)-21072017
Form DIR-12-21072017_signed
Form DIR-11-19072017_signed
Acknowledgement received from company-19072017
Notice of resignation filed with the company-19072017
Proof of dispatch-19072017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Optional Attachment-(1)-10012017
Optional Attachment-(2)-10012017
