Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Raghvendra Kaushik
Director
almost 3 years ago
almost 3 years ago
Chandra Prabhakar Kaushik
Director
over 13 years ago
over 13 years ago
Past Directors
Vijaylaxmi Kaushik
Director
over 13 years ago
over 13 years ago
Charges
26 August 2017
Hdfc Bank Limited
35 Lak
31 March 2016
Hdfc Bank Limited
15 Lak
26 August 2017
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
26 August 2017
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
26 August 2017
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-13052021-signed
List of depositors-30122020
Auditor?s certificate-30122020
Form ADT-1-12112020_signed
Form ADT-3-12112020_signed
-12112020
Resignation letter-12112020
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form DIR-12-07102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form DPT-3-01112019-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
