Company Information

CIN
Status
Date of Incorporation
21 August 2013
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

Neeta Mahendra Gidwani
Neeta Mahendra Gidwani
Director/Designated Partner
over 2 years ago
Bindu Bijal Menon
Bindu Bijal Menon
Director
over 12 years ago

Past Directors

Reena Pramod Nair
Reena Pramod Nair
Director
over 12 years ago
Ranju Satish Nair
Ranju Satish Nair
Director
over 12 years ago

Charges

0
29 July 2016
Idbi Bank Limited
11 Lak
29 July 2016
Idbi Bank Limited
0
29 July 2016
Idbi Bank Limited
0
29 July 2016
Idbi Bank Limited
0

Documents

Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form DPT-3-01102019-signed
Auditor?s certificate-26062019
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
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form MGT-7-07052018_signed
List of share holders, debenture holders;-30042018
Form CHG-1-13012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170113
Optional Attachment-(1)-09012017
Instrument(s) of creation or modification of charge;-09012017
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016