Company Information
CIN
Status
Date of Incorporation
26 November 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavin Dilipkumar Bhatt
Director
over 16 years ago
over 16 years ago
Indiraben Dilipkumar Bhatt
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
08 October 2004
Corporation Bank
25 Lak
08 October 2004
Corporation Bank
0
08 October 2004
Corporation Bank
0
Documents
Form DPT-3-10122020-signed
Auditor?s certificate-30092020
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-20082019-signed
Auditor?s certificate-26062019
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)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
