Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Aditya Rakesh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Jaikaran Bansal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Varun Rakesh Bansal
Director
about 13 years ago
about 13 years ago
Sandeep Kanaklal Shah
Director
almost 15 years ago
almost 15 years ago
Sandip Prabhubhai Thadoda
Director
almost 15 years ago
almost 15 years ago
Pritiben Kiritbhai Mehta
Director
almost 15 years ago
almost 15 years ago
Bharatbhai Bhanderi
Director
almost 15 years ago
almost 15 years ago
Charges
08 November 2012
Bank Of India
4 Crore
24 November 2021
Bank Of India
3 Crore
24 November 2021
Bank Of India
0
08 November 2012
Bank Of India
0
24 November 2021
Bank Of India
0
08 November 2012
Bank Of India
0
Documents
Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-19102020
Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-14032020
Copy of board resolution authorizing giving of notice-14032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Form DIR-12-20022020_signed
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Interest in other entities;-18022020
Form DPT-3-31012020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-18112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(1)-25052019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
