Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,095,000
Authorised Capital
5,000,000
Directors
Sulekha Anilkumar Samdariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntala Devi Samdariya
Director/Designated Partner
about 8 years ago
about 8 years ago
Amar Chand Samdariya
Beneficial Owner
over 14 years ago
over 14 years ago
Anil Kumar Samdariya
Director
over 14 years ago
over 14 years ago
Charges
11 October 2011
Bank Of Baroda
8 Crore
31 July 2021
Hdfc Bank Limited
17 Crore
19 August 2020
Bank Of Baroda
15 Lak
31 July 2021
Hdfc Bank Limited
0
11 October 2011
Others
0
19 August 2020
Others
0
31 July 2021
Hdfc Bank Limited
0
11 October 2011
Others
0
19 August 2020
Others
0
Documents
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-01102020-signed
Optional Attachment-(1)-19092020
Form DPT-3-19022020-signed
Form DPT-3-21112019-signed
Form DPT-3-16112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Proof of dispatch-09082019
Acknowledgement received from company-09082019
Evidence of cessation;-09082019
Notice of resignation filed with the company-09082019
Form DIR-12-09082019_signed
Form DIR-11-09082019_signed
Notice of resignation;-09082019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
