Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Radheshyam Laluram Nuwal
Radheshyam Laluram Nuwal
Director/Designated Partner
over 2 years ago
Rakesh Baluram Lahoti
Rakesh Baluram Lahoti
Director/Designated Partner
over 2 years ago
Baluram Lahoti
Baluram Lahoti
Director/Designated Partner
almost 3 years ago

Charges

0
03 December 2016
Axis Finance Limited
12 Crore
01 February 2017
Aditya Birla Finance Limited
5 Crore
03 December 2016
Others
0
01 February 2017
Others
0
03 December 2016
Others
0
01 February 2017
Others
0
03 December 2016
Others
0
01 February 2017
Others
0

Documents

Form ADT-1-03012021_signed
Form MGT-7-01012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-24112020-signed
Letter of the charge holder stating that the amount has been satisfied-26062020
Form CHG-4-26062020_signed
Form DPT-3-19122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form INC-22-10042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-02012019_signed