Company Information
CIN
Status
Date of Incorporation
28 July 2005
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
Naman Sharma
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Rajan Narula
Director
over 20 years ago
over 20 years ago
Sukrit Durga Datt Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Dipak Chandulal Kapadiya
Manager
over 18 years ago
over 18 years ago
Charges
21 February 2014
Indian Overseas Bank
45 Lak
21 February 2014
Indian Overseas Bank
0
21 February 2014
Indian Overseas Bank
0
21 February 2014
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016
Form MGT-7-15112016_signed
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form23AC-021014 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-150314.PDF
Instrument of creation or modification of charge-150314.PDF
