Company Information
CIN
Status
Date of Incorporation
28 April 2011
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
Priteshbhai Jayantilal Sudra
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashishkumar Jayantibhai Sudra
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Keshavji Khimjibhai Padhiar
Director
over 14 years ago
over 14 years ago
Mohanbhai Narshidas Padhiyar
Director
over 14 years ago
over 14 years ago
Shashikanth Narshi Padhiyar
Director
over 14 years ago
over 14 years ago
Charges
02 January 2017
Icici Bank Limited
51 Lak
02 January 2017
Others
0
02 January 2017
Others
0
Documents
Form DPT-3-21082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-25062019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-10092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Optional Attachment-(1)-04012017
Instrument(s) of creation or modification of charge;-04012017
Form CHG-1-04012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170104
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form MGT-7-251115.OCT
