Company Information
CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sachin Devendrakumar Panchal
Director/Designated Partner
over 13 years ago
over 13 years ago
Savan Nayak
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Krinalbhai Dasharathbhai Patel
Director
over 13 years ago
over 13 years ago
Charges
30 September 2013
Punjab National Bank
30 Lak
03 July 2020
Punjab National Bank
6 Lak
03 July 2020
Others
0
30 September 2013
Punjab National Bank
0
03 July 2020
Others
0
30 September 2013
Punjab National Bank
0
03 July 2020
Others
0
30 September 2013
Punjab National Bank
0
Documents
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-3-29112018_signed
Form ADT-1-29112018_signed
Resignation letter-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
Copy of board resolution authorizing giving of notice-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
