Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanay Vinodbhai Mehta
Tanay Vinodbhai Mehta
Director/Designated Partner
over 2 years ago
Preeti Tanay Mehta
Preeti Tanay Mehta
Director
over 13 years ago

Charges

1 Crore
02 January 2018
Hdfc Bank Limited
1 Crore
02 January 2018
Hdfc Bank Limited
0
02 January 2018
Hdfc Bank Limited
0
02 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form DPT-3-18122019-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form INC-22-12082019_signed
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form CHG-1-07012018_signed
Instrument(s) of creation or modification of charge;-06012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180106
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form AOC-4-09112016_signed