Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jaysinh Rana
Jaysinh Rana
Director/Designated Partner
about 2 years ago
Siddharth Rana Kanaksinh
Siddharth Rana Kanaksinh
Director/Designated Partner
over 2 years ago
Kanaksinh Bhurubha Rana
Kanaksinh Bhurubha Rana
Director/Designated Partner
over 2 years ago
Uday Dineshchandra Bhatt
Uday Dineshchandra Bhatt
Director
almost 16 years ago

Charges

0
02 November 2011
Dhanlaxmi Bank Limited
5 Crore
02 November 2011
Dhanlaxmi Bank Limited
0
02 November 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-11022020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Form ADT-1-21122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form ADT-3-21062018-signed
Form ADT-1-18052018_signed
Copy of resolution passed by the company-18052018
Copy of the intimation sent by company-18052018
Copy of written consent given by auditor-18052018
Resignation letter-04052018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Letter of appointment;-27102017