Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,645,000
Authorised Capital
2,000,000

Directors

Dipesh Maheshchand Laddha
Dipesh Maheshchand Laddha
Director/Designated Partner
over 2 years ago
Rachna Dipesh Laddha
Rachna Dipesh Laddha
Director/Designated Partner
over 15 years ago

Charges

0
21 September 2012
Axis Bank Limited
4 Crore
24 December 2010
Axis Bank Limited
4 Crore
21 September 2012
Axis Bank Limited
0
24 December 2010
Axis Bank Limited
0
21 September 2012
Axis Bank Limited
0
24 December 2010
Axis Bank Limited
0
21 September 2012
Axis Bank Limited
0
24 December 2010
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Form ADT-3-07122018_signed
Resignation letter-07122018
Optional Attachment-(1)-28062018
Optional Attachment-(3)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(2)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Letter of the charge holder stating that the amount has been satisfied-06062016
Form CHG-4-06062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160606
Form AOC-4-121215.OCT