Company Information
CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kartik Rohitkumar Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dharmesh Vastupal Shah
Additional Director
over 3 years ago
over 3 years ago
Anjanaben Shah
Director
almost 21 years ago
almost 21 years ago
Charges
10 July 2018
Hdfc Bank Limited
25 Lak
10 July 2018
Hdfc Bank Limited
0
10 July 2018
Hdfc Bank Limited
0
10 July 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-02092020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-21102019-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form CHG-1-19092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180919
Instrument(s) of creation or modification of charge;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
Form MGT-14-211014.OCT
