Company Information
CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shripalkumar Sampatraj Chowdhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Sampatraj Lalchand Chowdhry
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Tejash Jayantilal Thakkar
Director
about 13 years ago
about 13 years ago
Charges
19 June 2017
Kotak Mahindra Bank Limited
35 Crore
18 January 2014
Kotak Mahindra Bank Limited
10 Crore
19 June 2017
Others
0
18 January 2014
Kotak Mahindra Bank Limited
0
19 June 2017
Others
0
18 January 2014
Kotak Mahindra Bank Limited
0
19 June 2017
Others
0
18 January 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
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
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
