Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Vimalkumar Mansukhbhai Kotdiya
Director
over 12 years ago
over 12 years ago
Ajay Kanubhai Vaghasiya
Director
over 12 years ago
over 12 years ago
Charges
28 October 2013
Bank Of India
6 Crore
28 October 2013
Bank Of India
0
28 October 2013
Bank Of India
0
28 October 2013
Bank Of India
0
28 October 2013
Bank Of India
0
28 October 2013
Bank Of India
0
28 October 2013
Bank Of India
0
Documents
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form ADT-1-21122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
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 MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-120116.OCT
