Company Information

CIN
Status
Date of Incorporation
09 September 2010
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

Jitendra Nalinkant Tolia
Jitendra Nalinkant Tolia
Whole Time Director
about 2 years ago
Sheetalben Jitendrabhai Tolia
Sheetalben Jitendrabhai Tolia
Director
over 10 years ago

Past Directors

Malhar Jitendrabhai Tolia
Malhar Jitendrabhai Tolia
Director
over 10 years ago
Kirit Pravinbhai Vala
Kirit Pravinbhai Vala
Whole Time Director
about 15 years ago
Urmiben Kiritbhai Vala
Urmiben Kiritbhai Vala
Whole Time Director
about 15 years ago

Charges

71 Lak
27 September 2021
Hdfc Bank Limited
71 Lak
27 September 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
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-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-7-10122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016