Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pareshkumar Rasikbhai Patel
Director
about 2 years ago
about 2 years ago
Kamleshbhai Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ragini Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Pravinbhai Mafatlal Parmar
Director
about 8 years ago
about 8 years ago
Amit Narendrabhai Patel
Director
almost 14 years ago
almost 14 years ago
Jayesh Jagdishbhai Datt
Director
almost 14 years ago
almost 14 years ago
Charges
08 November 2012
Dhanlaxmi Bank Limited
5 Crore
08 November 2012
Dhanlaxmi Bank Limited
0
08 November 2012
Dhanlaxmi Bank Limited
0
08 November 2012
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-21122020_signed
Notice of resignation;-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DPT-3-03022020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-15112017_signed
Form DIR-11-15112017_signed
Letter of appointment;-14112017
