Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hirenkumar Vinaykant Kotecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Vinaykant Kotecha
Director
almost 11 years ago
almost 11 years ago
Charges
15 December 2016
Indian Bank
80 Lak
15 December 2016
Indian Bank
0
15 December 2016
Indian Bank
0
15 December 2016
Indian Bank
0
Documents
Form DPT-3-09112020-signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form DPT-3-26102020-signed
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of MGT-8-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form PAS-3-17032017_signed
Form SH-7-17032017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032017
Copy of Board or Shareholders? resolution-17032017
Altered memorandum of assciation;-16032017
Copy of the resolution for alteration of capital;-16032017
Form MGT-14-27012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Altered memorandum of association-25012017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form CHG-1-26122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161226
