Company Information

CIN
Status
Date of Incorporation
18 December 2013
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

Gaurang Dajiraj Tank
Gaurang Dajiraj Tank
Additional Director
over 2 years ago
Bosky Darshanbhai Doshi
Bosky Darshanbhai Doshi
Director/Designated Partner
about 11 years ago

Past Directors

Pradyumansinh Dajirajbhai Tank
Pradyumansinh Dajirajbhai Tank
Director
almost 12 years ago

Charges

0
11 June 2014
Oriental Bank Of Commerce
20 Lak
11 June 2014
Oriental Bank Of Commerce
0
11 June 2014
Oriental Bank Of Commerce
0
11 June 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Letter of the charge holder stating that the amount has been satisfied-24072017
Form CHG-4-24072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170724
Form MGT-7-16112016_signed
List of share holders, debenture holders;-12112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Directors report as per section 134(3)-26102016