Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Rashmin Patel Mohanbhai
Beneficial Owner
over 2 years ago
over 2 years ago
Nilesh Jayantilal Bhavasar
Director
over 12 years ago
over 12 years ago
Charges
17 January 2019
Punjab National Bank
32 Lak
23 May 2012
Punjab National Bank
4 Crore
07 May 2020
Punjab National Bank
32 Lak
21 December 2021
Punjab National Bank
1 Crore
21 December 2021
Others
0
23 May 2012
Others
0
17 January 2019
Others
0
07 May 2020
Others
0
21 December 2021
Others
0
23 May 2012
Others
0
17 January 2019
Others
0
07 May 2020
Others
0
21 December 2021
Others
0
23 May 2012
Others
0
17 January 2019
Others
0
07 May 2020
Others
0
21 December 2021
Others
0
23 May 2012
Others
0
17 January 2019
Others
0
07 May 2020
Others
0
Documents
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DPT-3-08102020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-31012020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-26072019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
