Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,730
Authorised Capital
2,000,000
Directors
Nirajkumar Manojkumar Sadhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vidhi Mayankbhai Mehta
Additional Director
almost 3 years ago
almost 3 years ago
Sureshkumar Babulal Kothari
Additional Director
almost 4 years ago
almost 4 years ago
Namita Vora
Director
over 4 years ago
over 4 years ago
Devang Dhirendra Vora
Director
over 15 years ago
over 15 years ago
Bhavan Vora
Director
over 15 years ago
over 15 years ago
Charges
08 March 2014
Axis Bank Limited
38 Lak
22 September 2022
Bank Of Maharashtra
2 Crore
04 October 2023
Others
0
22 September 2022
Others
0
08 March 2014
Axis Bank Limited
0
04 October 2023
Others
0
22 September 2022
Others
0
08 March 2014
Axis Bank Limited
0
04 October 2023
Others
0
22 September 2022
Others
0
08 March 2014
Axis Bank Limited
0
Documents
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form CHG-4-03012019_signed
Letter of the charge holder stating that the amount has been satisfied-03012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form ADT-3-16102017-signed
Resignation letter-14102017
Form PAS-3-10122016_signed
Copy of Board or Shareholders? resolution-10122016
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.-10122016
