Company Information
CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Pratik Sanatbhai Kasundra
Director
about 12 years ago
about 12 years ago
Sanatkumar Thobhanbhai Kasundra
Director
about 12 years ago
about 12 years ago
Past Directors
Hasmukhbhai Thobhanbhai Kasundra
Director
about 12 years ago
about 12 years ago
Charges
16 January 2014
Central Bank Of India
45 Lak
16 January 2014
Central Bank Of India
0
16 January 2014
Central Bank Of India
0
16 January 2014
Central Bank Of India
0
Documents
Form DPT-3-09092020-signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-16072019
Form CHG-4-28062019_signed
Letter of the charge holder stating that the amount has been satisfied-15062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-30092018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Optional Attachment-(1)-18082018
Copy of resolution passed by the company-11072018
