Company Information
CIN
Status
Date of Incorporation
17 January 2014
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
Dhaval Rameshchandra Mandalia
Director
over 2 years ago
over 2 years ago
Rashmi Kaushal Mandalia
Director
almost 12 years ago
almost 12 years ago
Niluben Vinodchandra Zinzuvadia
Director
almost 12 years ago
almost 12 years ago
Kaushal Rameshchandra Mandalia
Director
almost 12 years ago
almost 12 years ago
Charges
24 January 2020
Hdfc Bank Limited
13 Lak
24 January 2020
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-13112020-signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-07022020-signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
