Company Information

CIN
Status
Date of Incorporation
23 November 2011
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

Nirmal Vaishya
Nirmal Vaishya
Director/Designated Partner
almost 10 years ago
Varshaben Rajeshbhai Vaishya
Varshaben Rajeshbhai Vaishya
Director/Designated Partner
over 12 years ago

Past Directors

Rajeshbhai Purshottamdas Vaishya
Rajeshbhai Purshottamdas Vaishya
Director
about 14 years ago

Charges

12 Lak
04 August 2016
State Bank Of India
4 Lak
25 June 2021
Indusind Bank Ltd.
12 Lak
25 June 2021
Others
0
04 August 2016
State Bank Of India
0
25 June 2021
Others
0
04 August 2016
State Bank Of India
0
25 June 2021
Others
0
04 August 2016
State Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19112019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-4-07092017-signed
Letter of the charge holder stating that the amount has been satisfied-28082017
Form ADT-1-12082016_signed
Copy of the intimation sent by company-12082016