Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Ketan Satishchandra Gajjar
Ketan Satishchandra Gajjar
Director/Designated Partner
about 2 years ago
Bhavesh Ashwin Mankodi
Bhavesh Ashwin Mankodi
Director/Designated Partner
over 2 years ago
Kishor Rajshi Odedra
Kishor Rajshi Odedra
Director/Designated Partner
almost 13 years ago

Charges

0
16 January 2016
Dcb Bank Limited
50 Lak
09 December 2013
Dcb Bank Limited
2 Crore
09 December 2013
Dcb Bank Limited
0
16 January 2016
Dcb Bank Limited
0
09 December 2013
Dcb Bank Limited
0
16 January 2016
Dcb Bank Limited
0
09 December 2013
Dcb Bank Limited
0
16 January 2016
Dcb Bank Limited
0
09 December 2013
Dcb Bank Limited
0
16 January 2016
Dcb Bank Limited
0

Documents

Form DPT-3-05022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form CHG-4-26072018_signed
Letter of the charge holder stating that the amount has been satisfied-26072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180726
Form AOC-4-26042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-05032018_signed
List of share holders, debenture holders;-26022018
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Form CHG-1-250116.OCT