Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Neerajkumar Kamakhayaprasad Mahipal
Director
over 2 years ago
over 2 years ago
Archana Neerajkumar Mahipal
Director
over 14 years ago
over 14 years ago
Charges
31 March 2014
Kotak Mahindra Bank Limited
4 Crore
05 October 2023
Others
0
14 June 2023
Others
0
31 March 2014
Others
0
05 October 2023
Others
0
14 June 2023
Others
0
31 March 2014
Others
0
05 October 2023
Others
0
14 June 2023
Others
0
31 March 2014
Others
0
Documents
Form ADT-1-05032021_signed
Form MGT-7-05032021_signed
Optional Attachment-(2)-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Copy of the intimation sent by company-01122020
Approval letter for extension of AGM;-01122020
Copy of MGT-8-01122020
Copy of resolution passed by the company-01122020
Approval letter of extension of financial year of AGM-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Copy of written consent given by auditor-01122020
Form AOC-4(XBRL)-01122020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Copy of MGT-8-03102019
Form AOC-4(XBRL)-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-28062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Form AOC-4-11102018_signed
