Company Information
CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Udhay Bawa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tanushree Bawa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sandhya Vineet Bawa
Director
about 10 years ago
about 10 years ago
Past Directors
Vineet Bawa
Director
about 12 years ago
about 12 years ago
Monika Kamalnain Verma
Director
about 12 years ago
about 12 years ago
Charges
18 March 2016
Corporation Bank
10 Lak
18 March 2016
Others
0
18 March 2016
Others
0
18 March 2016
Others
0
Documents
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-11072019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
