Company Information

CIN
Status
Date of Incorporation
14 August 2014
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

Kalpesh Babulal Patel
Kalpesh Babulal Patel
Director/Designated Partner
about 2 years ago
Piyushkumar Vasantlal Bhatt
Piyushkumar Vasantlal Bhatt
Director/Designated Partner
over 2 years ago

Past Directors

Krunal Yogeshbhai Vyas
Krunal Yogeshbhai Vyas
Additional Director
about 10 years ago

Charges

40 Lak
24 October 2018
Kotak Mahindra Bank Limited
40 Lak
26 November 2015
Vijaya Bank
8 Lak
24 October 2018
Others
0
26 November 2015
Vijaya Bank
0
24 October 2018
Others
0
26 November 2015
Vijaya Bank
0
24 October 2018
Others
0
26 November 2015
Vijaya Bank
0

Documents

Supplementary or Test audit report under section 143-08092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092020
Form AOC - 4 CFS-08092020_signed
Form ADT-1-07092020_signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Form DPT-3-04092020-signed
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-24082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form AOC - 4 CFS-19102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Copy of board resolution authorizing giving of notice-19092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190509