Company Information
CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Directors
Mustakali Sulemanbhai Sunsara
Director
over 2 years ago
over 2 years ago
Krishna Hiteshbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hasanali Sunsara
Director
over 13 years ago
over 13 years ago
Charges
17 May 2021
Icici Bank Limited
1 Crore
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
Documents
Form AOC-4-11122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-07112019-signed
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190612
Form MGT-14-11062019-signed
Altered articles of association-10062019
Altered memorandum of association-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
