Company Information
CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bakulkumar Jayantilal Padia
Director
over 2 years ago
over 2 years ago
Rajeshri Bakulkumar Padia
Director
over 21 years ago
over 21 years ago
Charges
26 November 2009
Bank Of Baroda
9 Lak
26 November 2009
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DPT-3-09102020-signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-10082019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Form ADT-1-25082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
List of share holders, debenture holders;-25082016
Copy of resolution passed by the company-25082016
Copy of written consent given by auditor-25082016
Form MGT-7-25082016_signed
Form AOC-4-25082016_signed
