Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Madhav Bhageria
Madhav Bhageria
Director/Designated Partner
over 2 years ago
Rajeshkumar Balkishan Poddar
Rajeshkumar Balkishan Poddar
Director/Designated Partner
over 2 years ago
Sanjaykumar Balkishan Poddar
Sanjaykumar Balkishan Poddar
Beneficial Owner
almost 6 years ago
Tulsidas Tirathdas Nihlani
Tulsidas Tirathdas Nihlani
Director
almost 20 years ago

Past Directors

Dineshchandra Chandulal Shah
Dineshchandra Chandulal Shah
Director
almost 20 years ago

Documents

Form DPT-3-08022021-signed
Form INC-22-23112020_signed
Optional Attachment-(1)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copy of board resolution authorizing giving of notice-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
List of depositors-01102020
Auditor?s certificate-01102020
Form DPT-3-08012020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Auditor?s certificate-03072019
List of depositors-03072019
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 MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-14-13022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Optional Attachment-(1)-12022018
Altered articles of association-12022018
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017