Company Information
CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Mehul Gordhanbhai Bhuva
Director/Designated Partner
over 18 years ago
over 18 years ago
Heena Mehulkumar Bhuva
Director
over 18 years ago
over 18 years ago
Charges
05 August 2010
Bank Of Baroda
60 Lak
05 August 2010
Bank Of Baroda
0
05 August 2010
Bank Of Baroda
0
05 August 2010
Bank Of Baroda
0
Documents
Form MGT-7-17112019_signed
Form DPT-3-01112019-signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
Form MGT-7-13012017_signed
