Company Information
CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Bhagvanbhai Nagarbhai Mahyavanshi
Director
over 9 years ago
over 9 years ago
Mahavir Sagarmal Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Nawalkishor Kedaralal Agrawal
Director
over 13 years ago
over 13 years ago
Charges
29 October 2016
Bank Of India
3 Crore
29 October 2016
Bank Of India
0
29 October 2016
Bank Of India
0
29 October 2016
Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-06022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Optional Attachment-(1)-03092019
Form ADT-3-26082019_signed
Resignation letter-24082019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of MGT-8-19122018
