Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,500,000
Authorised Capital
100,000,000
Directors
Tanmay Bathwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushboo Bathwal
Director
almost 11 years ago
almost 11 years ago
Charges
07 May 2021
State Bank Of India
11 Crore
07 May 2021
State Bank Of India
0
07 May 2021
State Bank Of India
0
07 May 2021
State Bank Of India
0
Documents
Form DPT-3-18122020_signed
Auditor?s certificate-14122020
Form DPT-3-30012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form PAS-3-26122017_signed
Copy of Board or Shareholders? resolution-26122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122017
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-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 SH-7-15112017-signed
Altered articles of association;-01112017
Altered memorandum of assciation;-01112017
Optional Attachment-(1)-01112017
Copy of the resolution for alteration of capital;-01112017
