Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jatin Harshadbhai Pandya
Director
almost 15 years ago
almost 15 years ago
Hemen Harshadrai Pandya
Director
almost 15 years ago
almost 15 years ago
Charges
31 October 2017
Yes Bank Limited
1 Crore
29 June 2021
Icici Bank Limited
1 Crore
29 June 2021
Others
0
31 October 2017
Yes Bank Limited
0
29 June 2021
Others
0
31 October 2017
Yes Bank Limited
0
29 June 2021
Others
0
31 October 2017
Yes Bank Limited
0
Documents
Form DPT-3-26062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-04112019-signed
Auditor?s certificate-27062019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Optional Attachment-(2)-30122017
Optional Attachment-(1)-30122017
Instrument(s) of creation or modification of charge;-30122017
Form CHG-1-30122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171230
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form ADT-1-27092017_signed
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
