Company Information

CIN
Status
Date of Incorporation
25 May 2006
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

Vineet Rajkumar Ladia
Vineet Rajkumar Ladia
Whole Time Director
over 2 years ago
Maya Vineet Ladia
Maya Vineet Ladia
Whole Time Director
over 19 years ago
V Aravind V
V Aravind V
Whole Time Director
over 19 years ago

Documents

Form AOC - 4 CFS-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-07122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-28112019-signed
Form DPT-3-18112019-signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Statement of Subsidiaries as per section 129 - Form AOC-1-17112019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form INC-22-28042019_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
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018