Company Information

CIN
Status
Date of Incorporation
07 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Vandana Mahiyaria
Vandana Mahiyaria
Director/Designated Partner
over 9 years ago
Vagmi Kumar
Vagmi Kumar
Director/Designated Partner
about 20 years ago

Past Directors

Jaidev Singh
Jaidev Singh
Director
over 23 years ago

Charges

03 November 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-31012020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29072019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form ADT-1-02122016_signed
Copy of the intimation sent by company-02122016
Copy of written consent given by auditor-02122016
Copy of resolution passed by the company-02122016
Letter of appointment;-16062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016