Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Kalpeshkumar Nanjibhai Vamja
Additional Director
about 14 years ago
about 14 years ago
Dharmendra Ishvarbhai Khandivar
Director/Designated Partner
about 14 years ago
about 14 years ago
Chandreshkumar Maganlal Chhanariya
Director
about 14 years ago
about 14 years ago
Charges
23 March 2012
Dena Bank
2 Crore
23 March 2012
Dena Bank
0
23 March 2012
Dena Bank
0
23 March 2012
Dena Bank
0
23 March 2012
Dena Bank
0
Documents
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(2)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-25102016_signed
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form ADT-1-271015.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form66-181214 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Form 23B for period 010413 to 310314-101013.OCT
