Company Information
CIN
Status
Date of Incorporation
08 April 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
Vaishali Viral Trivedi
Director/Designated Partner
about 6 years ago
about 6 years ago
Viral Rameshbhai Trivedi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Veena Raman Baxi
Director
almost 10 years ago
almost 10 years ago
Charges
21 February 2018
Icici Bank Limited
75 Lak
21 February 2018
Others
0
21 February 2018
Others
0
21 February 2018
Others
0
21 February 2018
Others
0
Documents
Form DPT-3-31012020-signed
Form AOC-4-16112019_signed
Form DIR-12-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form DPT-3-27072019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-26022018
Instrument(s) of creation or modification of charge;-26022018
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
Form INC-22-20022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
List of share holders, debenture holders;-25112017
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
