Company Information

CIN
Status
Date of Incorporation
10 June 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Halwasiya
Kuldeep Halwasiya
Director/Designated Partner
over 1 year ago

Past Directors

Rajdeep Halwasiya
Rajdeep Halwasiya
Additional Director
almost 8 years ago
Jatin Suresh Dhamani
Jatin Suresh Dhamani
Director
over 12 years ago
Simran Halwasiya
Simran Halwasiya
Additional Director
almost 13 years ago
Jaideep Halwasiya
Jaideep Halwasiya
Director
over 20 years ago

Charges

0
24 March 2014
Hdfc Bank Limited
2 Crore
24 March 2014
Hdfc Bank Limited
0
24 March 2014
Hdfc Bank Limited
0
24 March 2014
Hdfc Bank Limited
0

Documents

Form INC-22-17032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-08112017
Form DIR-12-08112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Optional Attachment-(1)-05072017
Notice of resignation;-05072017
Letter of appointment;-05072017
Form DIR-12-05072017_signed
Evidence of cessation;-05072017