Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddharth Ramniklal Busa
Whole Time Director
over 2 years ago
over 2 years ago
Harsh Ghanshyambhai Somani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ghanshyamlal Badrilal Somani
Director
almost 7 years ago
almost 7 years ago
Charges
12 March 2019
Nawanagar Co-operative Bank Limited
3 Crore
28 July 2021
Hdfc Bank Limited
4 Crore
09 July 2021
Hdfc Bank Limited
4 Crore
28 July 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
12 March 2019
Others
0
28 July 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
12 March 2019
Others
0
Documents
Form MGT-7-22122020_signed
Form AOC-4-20122020_signed
Form DPT-3-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form ADT-1-17122020_signed
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-16082019-signed
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-30042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
