Company Information
CIN
Status
Date of Incorporation
27 March 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
Pankil Priyakant Shah
Director
over 11 years ago
over 11 years ago
Chintan Priyakantbhai Shah
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
20 February 2021
Hdfc Bank Limited
16 Lak
20 February 2021
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-25102018_signed
Copies of the utility bills as mentioned above (not older than two months)-25102018
Copy of board resolution authorizing giving of notice-25102018
Optional Attachment-(1)-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-200116.OCT
