Company Information

CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Swati Bothra
Swati Bothra
Director/Designated Partner
over 7 years ago
Meera Jain
Meera Jain
Director/Designated Partner
over 7 years ago

Past Directors

Pankaj Rathod Vasantbhai
Pankaj Rathod Vasantbhai
Additional Director
over 6 years ago
Reena Surana
Reena Surana
Director
over 12 years ago
Anil Bothra Chandanmal
Anil Bothra Chandanmal
Director
almost 13 years ago
Pankaj Jhumarmal Bothra
Pankaj Jhumarmal Bothra
Director
almost 13 years ago

Charges

0
12 August 2013
Dena Bank
1 Crore
12 August 2013
Dena Bank
0
12 August 2013
Dena Bank
0
12 August 2013
Dena Bank
0
12 August 2013
Dena Bank
0

Documents

Form DPT-3-10012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DIR-12-23052019_signed
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-11072018
Form CHG-4-11072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180711
Form ADT-1-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
List of share holders, debenture holders;-18052018
Optional Attachment-(2)-18052018
Directors report as per section 134(3)-18052018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Copy of resolution passed by the company-17052018