Company Information
CIN
Status
Date of Incorporation
07 March 2013
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
Snehaben Jay Darji
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Chintan Thakorbhai Patel
Additional Director
about 5 years ago
about 5 years ago
Roshni Paresh Soni
Director
almost 13 years ago
almost 13 years ago
Paresh Harmukhbhai Soni
Director
almost 13 years ago
almost 13 years ago
Umang Navinchandra Patel
Director
almost 13 years ago
almost 13 years ago
Charges
19 March 2014
Indian Overseas Bank
9 Lak
19 March 2014
Indian Overseas Bank
0
19 March 2014
Indian Overseas Bank
0
19 March 2014
Indian Overseas Bank
0
19 March 2014
Indian Overseas Bank
0
Documents
Form DPT-3-13112020-signed
Form INC-22-03102020_signed
Copy of board resolution authorizing giving of notice-03102020
Optional Attachment-(1)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Form MGT-7-25092020_signed
Form DIR-12-26092020_signed
Directors report as per section 134(3)-23092020
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Form ADT-1-23092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
