Company Information
CIN
Status
Date of Incorporation
23 January 2013
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
Deepak Navalkumar Gadhia
Director
about 2 years ago
about 2 years ago
Pranav Bharat Gadhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Uday Ramaniklal Dalal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Hemant Patel
Director
almost 12 years ago
almost 12 years ago
Charges
05 January 2023
Yes Bank Limited
20 Lak
05 January 2023
Yes Bank Limited
0
05 January 2023
Yes Bank Limited
0
05 January 2023
Yes Bank Limited
0
05 January 2023
Yes Bank Limited
0
Documents
Form DPT-3-23102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-27092019-signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form ADT-1-25072017_signed
Copy of the intimation sent by company-25072017
Copy of written consent given by auditor-25072017
Form ADT-3-15052017-signed
Resignation letter-06052017
