Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Romi Kirtikumar Patel
Director
over 15 years ago
over 15 years ago
Nirav Mahendrabhai Patel
Director
over 15 years ago
over 15 years ago
Charges
29 September 2015
Yes Bank Limited
3 Crore
25 July 2014
Hdfc Bank Limited
2 Crore
29 September 2015
Yes Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
29 September 2015
Yes Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-13112020-signed
Proof of dispatch-09102020
Notice of resignation;-09102020
Notice of resignation filed with the company-09102020
Form DIR-12-09102020_signed
Form DIR-11-09102020_signed
Evidence of cessation;-09102020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27112019-signed
Form DPT-3-18112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Form MGT-14-04072019-signed
Altered memorandum of association-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(3)-25062019
Altered articles of association-25062019
Optional Attachment-(2)-25062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-4-01102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
