Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Directors
Mayankbhai Hemendrabhai Amin
Director
over 13 years ago
over 13 years ago
Sapan Jagdishbhai Amin
Director
over 13 years ago
over 13 years ago
Rajesh Jashbhai Amin
Director
over 13 years ago
over 13 years ago
Jagdishbhai Jashbhai Amin
Director
over 13 years ago
over 13 years ago
Hemendra Somabhai Amin
Director
over 13 years ago
over 13 years ago
Komal Jagdishbhai Thakkar
Director
over 13 years ago
over 13 years ago
Charges
09 May 2013
Bank Of Baroda
4 Crore
29 March 2013
Bank Of Baroda
4 Crore
29 March 2013
Bank Of Baroda
0
09 May 2013
Bank Of Baroda
0
29 March 2013
Bank Of Baroda
0
09 May 2013
Bank Of Baroda
0
29 March 2013
Bank Of Baroda
0
09 May 2013
Bank Of Baroda
0
Documents
Form DPT-3-16012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
List of share holders, debenture holders;-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
