Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Piyush Dolatbhai Desai
Director
almost 3 years ago
almost 3 years ago
Sonal Piyushbhai Desai
Director
almost 14 years ago
almost 14 years ago
Charges
27 May 2013
Hdfc Bank Limited
25 Lak
27 May 2013
Hdfc Bank Limited
0
27 May 2013
Hdfc Bank Limited
0
27 May 2013
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form INC-22-14062019_signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form INC-22-25052019_signed
Form ADT-1-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of board resolution authorizing giving of notice-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of the intimation sent by company-25052019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
