Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
50,000,000

Directors

Nisha Kamlesh Sanghani
Nisha Kamlesh Sanghani
Director/Designated Partner
over 2 years ago
Kamlesh J Sanghani
Kamlesh J Sanghani
Director/Designated Partner
over 11 years ago

Past Directors

Nishank Agrawal
Nishank Agrawal
Director
about 10 years ago

Charges

2 Crore
14 August 2018
Corporation Bank
83 Lak
26 April 2021
Axis Bank Limited
2 Crore
26 April 2021
Axis Bank Limited
0
14 August 2018
Others
0
26 April 2021
Axis Bank Limited
0
14 August 2018
Others
0
26 April 2021
Axis Bank Limited
0
14 August 2018
Others
0

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form PAS-3-07112020_signed
Copy of Board or Shareholders? resolution-07112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form SH-7-22102020-signed
Optional Attachment-(1)-09102020
Copy of the resolution for alteration of capital;-09102020
Altered memorandum of assciation;-09102020
Form DPT-3-28092020-signed
Auditor?s certificate-08092020
Form CHG-1-02032020_signed
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed