Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divyeshbhai Ramjibhai Ladva
Divyeshbhai Ramjibhai Ladva
Director
about 2 years ago
Priteshbhai Ramjibhai Ladva
Priteshbhai Ramjibhai Ladva
Additional Director
over 3 years ago

Past Directors

Ramjibhai Premjibhai Ladva
Ramjibhai Premjibhai Ladva
Director
over 12 years ago

Charges

1 Crore
31 August 2016
Reliance Capital Ltd
90 Lak
03 September 2015
The Saurashtra Co Operative Bank Ltd
30 Lak
29 December 2014
Siemens Financial Services Private Limited
46 Lak
31 August 2016
Others
0
03 September 2015
Others
0
29 December 2014
Siemens Financial Services Private Limited
0
31 August 2016
Others
0
03 September 2015
Others
0
29 December 2014
Siemens Financial Services Private Limited
0
31 August 2016
Others
0
03 September 2015
Others
0
29 December 2014
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27112019-signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Form CHG-1-26102016
Instrument(s) of creation or modification of charge;-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161026
CERTIFICATE OF REGISTRATION OF CHARGE-20160720
Form CHG-1-06052016
Instrument(s) of creation or modification of charge;-06052016
Instrument(s) of creation or modification of charge;-15042016