Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Rajesh Ramratan Beria
Director
about 2 years ago
about 2 years ago
Chirag Ramprakash Beria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sulochanadevi Ramratan Beria
Director
over 10 years ago
over 10 years ago
Kaushalkumar Nandlal Khandelia
Additional Director
over 15 years ago
over 15 years ago
Charges
21 January 2019
The South Indian Bank Limited
2 Lak
11 July 2011
The South Indian Bank Limited
1 Crore
21 January 2019
The South Indian Bank Limited
0
11 July 2011
The South Indian Bank Limited
0
21 January 2019
The South Indian Bank Limited
0
11 July 2011
The South Indian Bank Limited
0
21 January 2019
The South Indian Bank Limited
0
11 July 2011
The South Indian Bank Limited
0
21 January 2019
The South Indian Bank Limited
0
11 July 2011
The South Indian Bank Limited
0
21 January 2019
The South Indian Bank Limited
0
11 July 2011
The South Indian Bank Limited
0
Documents
Form DPT-3-27102020-signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-19092020
Form DPT-3-29112019-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DPT-3-23092019-signed
Auditor?s certificate-22062019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Instrument(s) of creation or modification of charge;-08022019
Form DIR-12-03112018_signed
Form DIR-11-03112018_signed
Proof of dispatch-02112018
Notice of resignation;-02112018
Notice of resignation filed with the company-02112018
Evidence of cessation;-02112018
Acknowledgement received from company-02112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-17102018_signed
