Company Information
CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nishant Natvarlal Limbachia
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyanka Nilesh Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anjnabahen Limbachia
Director
over 22 years ago
over 22 years ago
Natvarlal Ugarchand Limbachia
Director
almost 27 years ago
almost 27 years ago
Charges
22 November 2023
Others
0
22 November 2023
Others
0
22 November 2023
Others
0
Documents
Form DPT-3-16102020-signed
Auditor?s certificate-24092020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Copies of the utility bills as mentioned above (not older than two months)-19072016
Copy of board resolution authorizing giving of notice-19072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072016
