Company Information
CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vinit Harimohan Sharma
Director
about 14 years ago
about 14 years ago
Renu Vinit Sharma
Director
about 14 years ago
about 14 years ago
Bharti Vishal Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Vishal Harimohan Sharma
Director
about 14 years ago
about 14 years ago
Past Directors
Rajesh Manubhai Gondaliya
Director
about 14 years ago
about 14 years ago
Praful Manubhai Gondaliya
Director
about 14 years ago
about 14 years ago
Ashokbhai Manubhai Gondaliya
Director
about 14 years ago
about 14 years ago
Charges
02 March 2015
Axis Bank Limited
25 Lak
02 March 2015
Axis Bank Limited
0
02 March 2015
Axis Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form DPT-3-25062019-signed
Form CHG-4-02042019_signed
Letter of the charge holder stating that the amount has been satisfied-02042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Directors report as per section 134(3)-01102017
List of share holders, debenture holders;-01102017
Form MGT-7-01102017_signed
Form AOC-4-01102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Form CHG-1-200315.OCT
Certificate of Registration of Mortgage-190315.PDF
