Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bharvin Patel Sureshbhai
Director
over 2 years ago
over 2 years ago
Kishorkumar Harilal Hirpara
Director
almost 15 years ago
almost 15 years ago
Keyur Bipinchandra Mehta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Urvish Pravinchandra Parikh
Director
almost 13 years ago
almost 13 years ago
Charges
25 October 2012
Punjab National Bank
1 Crore
25 October 2012
Punjab National Bank
2 Crore
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
Documents
Form DPT-3-18032021-signed
Form MSME FORM I-12102020_signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Form MSME FORM I-01112019_signed
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Form DPT-3-03072019
Form MSME FORM I-31052019_signed
Form DIR-12-23032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
Form ADT-3-14012019_signed
Form ADT-1-13012019_signed
Form ADT-1-12012019_signed
Copy of resolution passed by the company-12012019
Copy of written consent given by auditor-12012019
Copy of the intimation sent by company-12012019
Form ADT-1-07012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
