Company Information
CIN
Status
Date of Incorporation
23 May 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
100,000
Directors
Dhanraj Bhagwanbhai Balchandani
Director
about 2 years ago
about 2 years ago
Jassi Bhagwanbhai Balchandani
Director
over 10 years ago
over 10 years ago
Past Directors
Dhaval Dayalbhai Balchandani
Director
over 13 years ago
over 13 years ago
Hardik Dayalbhai Balchandani
Director
over 13 years ago
over 13 years ago
Charges
20 December 2016
Central Bank Of India
98 Lak
20 December 2016
Others
0
20 December 2016
Others
0
20 December 2016
Others
0
Documents
Form DPT-3-02012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-05112019-signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
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 MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form e-CODS-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form MGT-7-27032018_signed
Form 23AC-27032018_signed
Form AOC-4-27032018_signed
