Company Information
CIN
Status
Date of Incorporation
12 March 2011
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
Sureshbhai Tulsibhai Moradia
Director
over 2 years ago
over 2 years ago
Jyotsanaben Sureshbhai Moradia
Director
over 14 years ago
over 14 years ago
Past Directors
Anitaben Sanjaybhai Patel
Director
about 14 years ago
about 14 years ago
Sanjaykumar Manjibhai Patel
Director
about 14 years ago
about 14 years ago
Charges
17 March 2022
Hdfc Bank Limited
39 Lak
17 March 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form INC-22-05112020_signed
Copy of board resolution authorizing giving of notice-05112020
Optional Attachment-(1)-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Form ADT-3-19092020_signed
Resignation letter-19092020
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form DPT-3-25112019-signed
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Notice of resignation;-20092019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-28122018_signed
Form ADT-3-28122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of written consent given by auditor-25122018
Optional Attachment-(1)-25122018
