Company Information
CIN
Status
Date of Incorporation
25 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
2,000,000
Directors
Harleenkaur Chawla
Director
over 2 years ago
over 2 years ago
Rustom Dhunrumi Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhunrumi Boman Patell
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
21 March 2015
Citi Bank N.a.
1 Crore
21 March 2015
Citi Bank N.a.
0
21 March 2015
Citi Bank N.a.
0
Documents
Form DPT-3-26112020-signed
Form INC-22-09012020_signed
Copy of board resolution authorizing giving of notice-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-14102019
Form MGT-14-25062019_signed
Copy of agreement-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-28122017_signed
Copy of written consent given by auditor-27122017
