Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Naveen
Director/Designated Partner
over 4 years ago
over 4 years ago
Sher Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ashish Biyani
Director
almost 14 years ago
almost 14 years ago
Sandesh Vishwanath Rane
Director
almost 14 years ago
almost 14 years ago
Monika Gajendra Dhillon
Director
almost 14 years ago
almost 14 years ago
Gajendra Dhillon
Director
almost 14 years ago
almost 14 years ago
Charges
26 November 2015
Hdfc Bank Limited
35 Lak
26 November 2015
Hdfc Bank Limited
0
26 November 2015
Hdfc Bank Limited
0
26 November 2015
Hdfc Bank Limited
0
26 November 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-05022021_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-23092019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Optional Attachment-(1)-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Copy of board resolution authorizing giving of notice-23092019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_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
