Company Information
CIN
Status
Date of Incorporation
04 December 2010
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
Dhairya Pravinbhai Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishith Pravinbhai Lakhani
Director/Designated Partner
about 7 years ago
about 7 years ago
Nitinkumar Harjibhai Lakhani
Director/Designated Partner
about 15 years ago
about 15 years ago
Pravinkumar Harjibhai Lakhani
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
18 December 2020
Standard Chartered Bank
74 Lak
18 December 2020
Standard Chartered Bank
9 Crore
18 December 2020
Standard Chartered Bank
0
18 December 2020
Standard Chartered Bank
0
18 December 2020
Standard Chartered Bank
0
18 December 2020
Standard Chartered Bank
0
18 December 2020
Standard Chartered Bank
0
18 December 2020
Standard Chartered Bank
0
Documents
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-10112020-signed
Form DPT-3-25102019-signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Auditor?s certificate-27062019
List of share holders, debenture holders;-31102018
Form DIR-12-31102018
Form DIR-12-31102018_signed
Optional Attachment-(1)-31102018
Form MGT-7-31102018_signed
Form ADT-1-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Copy of resolution passed by the company-28102018
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copy of board resolution authorizing giving of notice-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Form ADT-1-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
