Company Information

CIN
Status
Date of Incorporation
25 June 2014
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

Babulal Vansraj Mandowara
Babulal Vansraj Mandowara
Director/Designated Partner
about 2 years ago
Kamladevi Babulal Mandowara
Kamladevi Babulal Mandowara
Director
over 11 years ago
Devika Nirajkumar Mandowara
Devika Nirajkumar Mandowara
Director
over 11 years ago
Nirajkumar Babulal Mandowara
Nirajkumar Babulal Mandowara
Director
over 11 years ago

Charges

4 Crore
26 March 2021
Hdfc Bank Limited
4 Crore
26 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Form ADT-1-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Copy of written consent given by auditor-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Acknowledgement of Stamp Duty AoA payment-250614.PDF
Acknowledgement of Stamp Duty MoA payment-250614.PDF
Certificate of Incorporation-250614.PDF
Certificate of Incorporation-250614.PDF
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Declaration by the first director-240614.PDF