Company Information
CIN
Status
Date of Incorporation
18 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Dhirenkumar Ashokbhai Baldha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ratilal Veljibhai Baldha
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ashokkumar Khimjibhai Baldha
Manager
about 8 years ago
about 8 years ago
Mansukhbhai Babubhai Thumar
Director
almost 13 years ago
almost 13 years ago
Ashwinkumar Shantilal Hirpara
Director
almost 13 years ago
almost 13 years ago
Charges
07 June 2013
Bank Of India
1 Crore
27 April 2022
Icici Bank Limited
1 Crore
27 April 2022
Icici Bank Limited
1 Crore
27 April 2022
Others
0
27 April 2022
Others
0
07 June 2013
Bank Of India
0
27 April 2022
Others
0
27 April 2022
Others
0
07 June 2013
Bank Of India
0
27 April 2022
Others
0
27 April 2022
Others
0
07 June 2013
Bank Of India
0
Documents
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Form ADT-1-03042018_signed
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Form DIR-11-20012018_signed
Proof of dispatch-18012018
Notice of resignation filed with the company-18012018
Acknowledgement received from company-18012018
Form DIR-12-15012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018
Optional Attachment-(1)-12012018
Form AOC-4-06122017_signed
