Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahesh Joshi
Mahesh Joshi
Director/Designated Partner
over 2 years ago
Gaurav Joshi
Gaurav Joshi
Director/Designated Partner
almost 5 years ago
Dimple Joshi
Dimple Joshi
Director/Designated Partner
almost 5 years ago
Naveen Chander Joshi
Naveen Chander Joshi
Director
over 11 years ago

Past Directors

Dineshkumar Nandballabh Pandey
Dineshkumar Nandballabh Pandey
Additional Director
about 7 years ago
Navinkumar Balchand Jain
Navinkumar Balchand Jain
Additional Director
almost 9 years ago
Madhur Subhash Chhajed
Madhur Subhash Chhajed
Director
over 11 years ago

Charges

5 Lak
06 March 2021
Hdfc Bank Limited
5 Lak
16 December 2022
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24072020-signed
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Form ADT-1-01052019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-22102018
Declaration by first director-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form DIR-12-22102018_signed
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form DIR-12-03032017_signed