Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Aditya Nilesh Gandhi
Aditya Nilesh Gandhi
Director/Designated Partner
over 2 years ago
Geeta Nilesh Gandhi
Geeta Nilesh Gandhi
Director/Designated Partner
over 3 years ago

Past Directors

Satnam Singh Kapoor
Satnam Singh Kapoor
Director
about 9 years ago
Rajnikant Gordhanbhai Patel
Rajnikant Gordhanbhai Patel
Director
about 9 years ago
Sudha Niranjan Gandhi
Sudha Niranjan Gandhi
Director
over 11 years ago
Vishal Atul Vaghela
Vishal Atul Vaghela
Additional Director
over 12 years ago
Ajit Jaysinh Chaudhari
Ajit Jaysinh Chaudhari
Director
about 19 years ago

Charges

0
07 January 2016
State Bank Of India
7 Lak
30 April 2022
State Bank Of India
0
07 January 2016
State Bank Of India
0
30 April 2022
State Bank Of India
0
07 January 2016
State Bank Of India
0
30 April 2022
State Bank Of India
0
07 January 2016
State Bank Of India
0

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-15092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form AOC - 4 CFS-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form AOC - 4 CFS-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05082019-signed
Optional Attachment-(1)-25062019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form ADT-1-08062019_signed