Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vishal Vishnubhai Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
Vishnubhai Joitabhai Patel
Director
about 14 years ago
about 14 years ago
Past Directors
Minaben Vishnukumar Patel
Director
about 14 years ago
about 14 years ago
Charges
05 January 2015
Hdfc Bank Limited
50 Lak
05 January 2015
Hdfc Bank Limited
0
05 January 2015
Hdfc Bank Limited
0
05 January 2015
Hdfc Bank Limited
0
05 January 2015
Hdfc Bank Limited
0
05 January 2015
Hdfc Bank Limited
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-20112019-signed
Form DPT-3-17102019-signed
Auditor?s certificate-30062019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form ADT-1-28092018_signed
Copy of resolution passed by the company-04092018
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018
Form ADT-3-10082018-signed
Resignation letter-07082018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT
Form66-050615 for the FY ending on-310314.OCT
Form23AC-050615 for the FY ending on-310314.OCT
FormSchV-050615 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-300315.PDF
