Company Information
CIN
Status
Date of Incorporation
09 July 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
Dimple Bhimji Vador
Director
over 15 years ago
over 15 years ago
Rahul Bhimji Vador
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DPT-3-30042021-signed
Form DPT-3-25122020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_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
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form ADT-1-21112017_signed
Optional Attachment-(2)-21112017
Copy of written consent given by auditor-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Optional Attachment-(1)-20112017
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
Optional Attachment-(2)-20112017
