Company Information
CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Ramavtar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhant Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 August 2016
Standard Chartered Bank
7 Crore
23 June 2016
Standard Chartered Bank
7 Crore
04 March 2016
Standard Chartered Bank
7 Crore
04 March 2016
Standard Chartered Bank
0
30 August 2016
Standard Chartered Bank
0
23 June 2016
Standard Chartered Bank
0
04 March 2016
Standard Chartered Bank
0
30 August 2016
Standard Chartered Bank
0
23 June 2016
Standard Chartered Bank
0
04 March 2016
Standard Chartered Bank
0
30 August 2016
Standard Chartered Bank
0
23 June 2016
Standard Chartered Bank
0
Documents
Form DPT-3-15022021-signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of MGT-8-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-28122016
