Company Information
CIN
Status
Date of Incorporation
12 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,025,000
Authorised Capital
50,000,000
Directors
Jignaben Dineshkumar Chandra
Director
over 13 years ago
over 13 years ago
Satish Hairam Chandra
Director
over 13 years ago
over 13 years ago
Bhakti Nitinkumar Katarmal
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Nilesh Rameshbhai Katarmal
Director
over 13 years ago
over 13 years ago
Charges
28 April 2022
Yes Bank Limited
2 Crore
28 April 2022
Yes Bank Limited
0
28 April 2022
Yes Bank Limited
0
28 April 2022
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of MGT-8-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of MGT-8-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form AOC-4-27122017_signed
Copy of MGT-8-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form DIR-11-28032017_signed
Evidence of cessation;-28032017
Notice of resignation filed with the company-28032017
