Company Information
CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Narendrakumar Gordhanbhai Depani
Director/Designated Partner
over 2 years ago
over 2 years ago
Atish Kirit Patel
Director
over 2 years ago
over 2 years ago
Kiritkumar Dhanjibhai Patel
Director
over 2 years ago
over 2 years ago
Vinesh Ratilal Ghodasara
Director
almost 19 years ago
almost 19 years ago
Charges
13 November 2007
State Bank Of Saurashtra
65 Lak
13 November 2007
State Bank Of Saurashtra
65 Lak
13 November 2007
State Bank Of Saurashtra
0
13 November 2007
State Bank Of Saurashtra
0
13 November 2007
State Bank Of Saurashtra
0
13 November 2007
State Bank Of Saurashtra
0
13 November 2007
State Bank Of Saurashtra
0
13 November 2007
State Bank Of Saurashtra
0
Documents
Form AOC-4-06012021_signed
Form MGT-7-31122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-10112020_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form INC-22-02032019_signed
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
