Company Information
CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pranam Piyushkumar Joshi
Manager
almost 6 years ago
almost 6 years ago
Kinnari Piyushkumar Joshi
Director
over 19 years ago
over 19 years ago
Kalpana Piyushkumar Joshi
Director
over 19 years ago
over 19 years ago
Piyushkumar Nanalal Joshi
Director
over 19 years ago
over 19 years ago
Charges
11 March 2019
The Vallabh Vidyanagar Commercial Co - Op Bank Ltd
7 Lak
11 March 2019
Others
0
11 March 2019
Others
0
11 March 2019
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Declaration by first director-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-28102019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(1)-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed
