Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Shailendra Sushilkumar Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Shailendra Mohta
Individual Promoter
over 14 years ago
over 14 years ago
Past Directors
Lata Sushilkumar Mohta
Additional Director
over 7 years ago
over 7 years ago
Charges
15 February 2016
Yes Bank Limited
1 Crore
13 November 2013
State Bank Of India
1 Crore
15 February 2016
Yes Bank Limited
0
13 November 2013
State Bank Of India
0
15 February 2016
Yes Bank Limited
0
13 November 2013
State Bank Of India
0
15 February 2016
Yes Bank Limited
0
13 November 2013
State Bank Of India
0
15 February 2016
Yes Bank Limited
0
13 November 2013
State Bank Of India
0
15 February 2016
Yes Bank Limited
0
13 November 2013
State Bank Of India
0
Documents
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-22112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-09072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-31102018_signed
