Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
3,000,000
Directors
Siddharth Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Siddharth Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 August 2012
Kotak Mahindra Bank Limited
1 Crore
27 August 2012
Others
0
27 August 2012
Others
0
27 August 2012
Others
0
Documents
Form DPT-3-04042021_signed
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Copy of resolution passed by the company-25062020
Form ADT-3-11022020_signed
Resignation letter-07022020
Form DPT-3-08012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form INC-22-24052017_signed
Copy of board resolution authorizing giving of notice-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
