Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
22,307,000
Authorised Capital
40,000,000
Directors
Hemantkumar Hasmukhlal Hojiwala
Director
over 2 years ago
over 2 years ago
Kapil Hemantkumar Hojiwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sandeep Hemantkumar Hojiwala
Director
over 14 years ago
over 14 years ago
Charges
22 November 2022
Sutex Co-op Bank Limited
3 Crore
22 November 2022
Others
0
22 November 2022
Others
0
Documents
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Approval letter of extension of financial year or AGM-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Approval letter for extension of AGM;-27112020
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-02102019
Proof of dispatch-31072019
Notice of resignation;-31072019
Notice of resignation filed with the company-31072019
Form DIR-12-31072019_signed
Form DIR-11-31072019_signed
Evidence of cessation;-31072019
Acknowledgement received from company-31072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-26102018_signed
