Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavin Lalitkumar Bhalodiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajkumar Lalitbhai Bhalodiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 January 2018
Axis Bank Limited
35 Lak
04 January 2018
Axis Bank Limited
0
04 January 2018
Axis Bank Limited
0
04 January 2018
Axis Bank Limited
0
Documents
Form DPT-3-03022020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form CHG-4-10072019_signed
Letter of the charge holder stating that the amount has been satisfied-10072019
Form INC-22-12012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-16022018
Instrument(s) of creation or modification of charge;-16022018
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Optional Attachment-(1)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
