Company Information
CIN
Status
Date of Incorporation
17 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Rajeev Dubey
Managing Director
about 23 years ago
about 23 years ago
Past Directors
Pinal Rajeev Dubey
Additional Director
over 17 years ago
over 17 years ago
Charges
12 December 2014
Hdfc Bank Limited
23 Lak
12 December 2014
Hdfc Bank Limited
0
12 December 2014
Hdfc Bank Limited
0
12 December 2014
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form INC-22-22022020_signed
Copies of the utility bills as mentioned above (not older than two months)-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Copy of board resolution authorizing giving of notice-22022020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
Auditor?s certificate-28062019
Form ADT-1-30042019_signed
Form MGT-14-30042019_signed
Copy of written consent given by auditor-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Copy of resolution passed by the company-30042019
Form ADT-3-20042019_signed
Resignation letter-16042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
