Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Hiteshkumar Ramniklal Bhalodia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Bharatkumar Kanjibhai Bhalodiya
Director/Designated Partner
over 13 years ago
over 13 years ago
Jayeshkumar Kanjibhai Bhalodia
Director
over 13 years ago
over 13 years ago
Charges
25 October 2012
The Karur Vysya Bank Limited
40 Lak
25 October 2012
The Karur Vysya Bank Limited
0
25 October 2012
The Karur Vysya Bank Limited
0
25 October 2012
The Karur Vysya Bank Limited
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form DIR-12-290116.OCT
Optional Attachment 1-290116.PDF
Letter of Appointment-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
