Company Information
CIN
Status
Date of Incorporation
10 February 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
Dipak Radhayshyam Sharma
Director
over 2 years ago
over 2 years ago
Meena Deepak Sharma
Director
almost 12 years ago
almost 12 years ago
Charges
11 January 2018
Bajaj Finance Limited
26 Lak
11 January 2018
Others
0
11 January 2018
Others
0
11 January 2018
Others
0
Documents
Form ADT-1-30122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29122018_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018
Instrument(s) of creation or modification of charge;-23022018
Form CHG-1-23022018_signed
Optional Attachment-(1)-23022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-01122016_signed
