Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000

Directors

Sanjay Kumar Ladia
Sanjay Kumar Ladia
Director/Designated Partner
over 2 years ago
Sangita Ladia
Sangita Ladia
Additional Director
almost 3 years ago
Prabhas Kumar Ladia
Prabhas Kumar Ladia
Director
almost 16 years ago

Past Directors

Om Prakash Ladia
Om Prakash Ladia
Director
almost 16 years ago

Charges

1 Crore
09 January 2012
Allahabad Bank
50 Lak
07 January 2012
Allahabad Bank
50 Lak
07 January 2012
Allahabad Bank
0
09 January 2012
Allahabad Bank
0
07 January 2012
Allahabad Bank
0
09 January 2012
Allahabad Bank
0
07 January 2012
Allahabad Bank
0
09 January 2012
Allahabad Bank
0
07 January 2012
Allahabad Bank
0
09 January 2012
Allahabad Bank
0
07 January 2012
Allahabad Bank
0
09 January 2012
Allahabad Bank
0

Documents

Form DPT-3-31012020-signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT