Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Radha Abhay Vachhani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nilesh Ratilal Makadia
Director
about 10 years ago
about 10 years ago
Abhay Maheshbhai Vachhani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Manishbhai Govindlal Vachani
Director
almost 14 years ago
almost 14 years ago
Charges
25 March 2013
Corporation Bank
98 Lak
29 April 2022
Hdfc Bank Limited
1 Crore
29 April 2022
Hdfc Bank Limited
0
25 March 2013
Others
0
29 April 2022
Hdfc Bank Limited
0
25 March 2013
Others
0
29 April 2022
Hdfc Bank Limited
0
25 March 2013
Others
0
29 April 2022
Hdfc Bank Limited
0
25 March 2013
Others
0
Documents
Form MGT-7-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form DPT-3-13012020-signed
Form MSME FORM I-17122019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Auditor?s certificate-30062019
Form MSME FORM I-25052019_signed
Form ADT-1-05042019_signed
