Company Information
CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Mukeshkumar Ganeshbhai Antiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aayush Manishbhai Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Hiten Ramanikbhai Rajkotia
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Haresh Maganlal Vadavia
Director
almost 13 years ago
almost 13 years ago
Haresh Odhavjibhai Mendapara
Director
almost 13 years ago
almost 13 years ago
Charges
08 March 2013
Central Bank Of India
4 Crore
08 March 2013
Central Bank Of India
0
08 March 2013
Central Bank Of India
0
08 March 2013
Central Bank Of India
0
08 March 2013
Central Bank Of India
0
08 March 2013
Central Bank Of India
0
Documents
Form CHG-4-29102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211029
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form INC-28-27092019-signed
Optional Attachment-(1)-20092019
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
Letter of the charge holder stating that the amount has been satisfied-22072019
Form MGT-7-02052019_signed
Form ADT-1-01052019_signed
Directors report as per section 134(3)-01052019
List of share holders, debenture holders;-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Form AOC-4-01052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Acknowledgement received from company-15042019
