Company Information
CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Past Directors
Chintan Ribadia
Director Appointed In Casual Vacancy
almost 3 years ago
almost 3 years ago
Anita Dineshkumar Ribadia
Director
about 15 years ago
about 15 years ago
Himanshu Vrajlal Gami
Director
about 15 years ago
about 15 years ago
Dinesh Bhimjibhai Ribadia
Director
about 15 years ago
about 15 years ago
Govindbhai Bhimjibhai Ribadia
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-15022021-signed
Form DPT-3-04022020-signed
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-23082019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form INC-22-02102018_signed
Copy of board resolution authorizing giving of notice-27082018
Copies of the utility bills as mentioned above (not older than two months)-27082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018
Optional Attachment-(1)-27082018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form MGT-7-270216.OCT
