Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
15,000,000

Directors

Sushil Shankarlal Somani
Sushil Shankarlal Somani
Director
over 2 years ago
Neelam Sushil Somani
Neelam Sushil Somani
Director/Designated Partner
over 10 years ago
Abhay Sarda
Abhay Sarda
Director
almost 11 years ago

Past Directors

Rajkumar Sitaram Somani
Rajkumar Sitaram Somani
Director
over 13 years ago

Charges

0
10 February 2016
Dena Bank
8 Crore
09 February 2016
Dena Bank
8 Crore
10 February 2016
Dena Bank
0
09 February 2016
Dena Bank
0
10 February 2016
Dena Bank
0
09 February 2016
Dena Bank
0
10 February 2016
Dena Bank
0
09 February 2016
Dena Bank
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-24012020-signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-21112019-signed
Form INC-22-10042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form MGT-14-30102018-signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Altered memorandum of association-27102018
Optional Attachment-(1)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Directors report as per section 134(3)-27102018
Altered articles of association-27102018
Evidence of cessation;-29052018
Notice of resignation;-29052018