Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Siddharth Rajeshbhai Vadodaria
Siddharth Rajeshbhai Vadodaria
Director/Designated Partner
over 2 years ago
Karan Rajeshbhai Vadodaria
Karan Rajeshbhai Vadodaria
Director/Designated Partner
over 2 years ago

Past Directors

Rajeshbhai Bhupatbhai Vadodaria
Rajeshbhai Bhupatbhai Vadodaria
Director
about 12 years ago

Documents

Form DPT-3-16022021-signed
Form MGT-7-21102020_signed
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-14022020-signed
Form BEN - 2-11122019_signed
Form DPT-3-03122019-signed
Declaration under section 90-02122019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DIR-12-22102019_signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form INC-22-21062019_signed
Form MGT-6-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
-13062019
Optional Attachment-(1)-13062019
Form ADT-1-11022019_signed