Company Information
CIN
Status
Date of Incorporation
19 April 2011
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
Jairaj Puneetbhai Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Puneet Mehra
Director
over 2 years ago
over 2 years ago
Naimish Ravani
Director
over 13 years ago
over 13 years ago
Past Directors
Devanshi Puneetbhai Mehra
Director
almost 9 years ago
almost 9 years ago
Hemalben Naimishbhai Ravani
Director
over 13 years ago
over 13 years ago
Charges
28 September 2017
The Navnirman Co. Op. Bank Limited
20 Lak
28 September 2017
Others
0
28 September 2017
Others
0
Documents
Form DPT-3-18112020-signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form ADT-3-05092018-signed
Form ADT-1-25082018_signed
Copy of written consent given by auditor-25082018
Copy of resolution passed by the company-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Resignation letter-21082018
Form INC-22-26012018_signed
Copies of the utility bills as mentioned above (not older than two months)-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Optional Attachment-(1)-19012018
Form CHG-1-06012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180106
Instrument(s) of creation or modification of charge;-28122017
