Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,700,000

Directors

Avinash Shyam Sunder Poddar
Avinash Shyam Sunder Poddar
Director/Designated Partner
almost 2 years ago
Amar Bharatkumar Panchal
Amar Bharatkumar Panchal
Director
almost 16 years ago
Anchal Avinash Poddar
Anchal Avinash Poddar
Director/Designated Partner
almost 16 years ago

Past Directors

Dipika Amar Panchal
Dipika Amar Panchal
Director
almost 16 years ago

Charges

0
14 March 2013
Allahabad Bank
1 Crore
14 March 2013
Allahabad Bank
0
14 March 2013
Allahabad Bank
0
14 March 2013
Allahabad Bank
0

Documents

Form DPT-3-14012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-26112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-21112019-signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form ADT-1-19102018_signed
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Form ADT-1-24052018_signed
Copy of written consent given by auditor-24052018
Copy of the intimation sent by company-24052018
Copy of resolution passed by the company-24052018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form ADT-1-06122016_signed