Company Information
CIN
Status
Date of Incorporation
08 November 2011
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
Arvindkumar Inamdar Vasanji
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipal Alok Inamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Alokkumar Inamdar Arvindbhai
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mohmadaslam Mohmadbhai Kothari
Director
almost 14 years ago
almost 14 years ago
Charges
27 April 2012
Karnataka Bank Ltd.
1 Crore
27 April 2012
Karnataka Bank Ltd.
0
27 April 2012
Karnataka Bank Ltd.
0
27 April 2012
Karnataka Bank Ltd.
0
Documents
Form DPT-3-30042021-signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Auditor?s certificate-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of depositors-25122020
List of share holders, debenture holders;-25122020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form DPT-3-20112019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019
List of depositors-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form DIR-12-02032019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-27102018_signed
