Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Gajanand Dalal
Jagdish Gajanand Dalal
Individual Promoter
over 3 years ago
Prakash Bhogibhai Makwana
Prakash Bhogibhai Makwana
Director/Designated Partner
over 3 years ago
Kamal Shamlal Singal
Kamal Shamlal Singal
Director/Designated Partner
about 13 years ago
Hanubhai Ramjibhai Sangani
Hanubhai Ramjibhai Sangani
Director
over 14 years ago

Past Directors

Rasheshkumar Vitthaldas Limbasia
Rasheshkumar Vitthaldas Limbasia
Director
over 14 years ago

Charges

0
11 August 2021
Beacon Trusteeship Limited
70 Crore
11 August 2021
Others
0
11 August 2021
Others
0
11 August 2021
Others
0

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Interest in other entities;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form MGT-7-13092019_signed
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Form AOC-4(XBRL)-04092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form AOC-4(XBRL)-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-27092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092018
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4(XBRL)-13102017_signed