Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pramod Gurunarayan Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Kshma Pramod Pande
Director
over 12 years ago
over 12 years ago
Past Directors
Chintan Dipakbhai Shah
Director
about 12 years ago
about 12 years ago
Charges
13 January 2022
Central Bank Of India
50 Lak
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
Documents
Form DPT-3-13022021_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form INC-22-21102019_signed
Optional Attachment-(1)-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Copy of board resolution authorizing giving of notice-21102019
Copies of the utility bills as mentioned above (not older than two months)-21102019
Directors? report as per section 134(3)-23122018
Directors report as per section 134(3)-23122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4 additional attachment-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Optional Attachment-(1)-12042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Notice of resignation;-12042018
Directors report as per section 134(3)-30122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122017
Directors? report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form AOC-4 additional attachment-30122017
Form MGT-7-30122017_signed
