Company Information

CIN
Status
Date of Incorporation
23 April 2010
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
Beneficial Owner
over 2 years ago
Maya Ladia
Maya Ladia
Beneficial Owner
almost 6 years ago
Vineet Ladia
Vineet Ladia
Beneficial Owner
almost 6 years ago
V Aravind V
V Aravind V
Director
over 15 years ago

Documents

Form DPT-3-20012020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-07122019
Form DPT-3-19112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed