Company Information
CIN
Status
Date of Incorporation
24 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Niraj Gordhanbhai Vaishnav
Additional Director
almost 8 years ago
almost 8 years ago
Ritesh Agrawal .
Director
over 12 years ago
over 12 years ago
Past Directors
Anishaben Rajeshkumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Sangitaben Manojbhai Agrawal
Director
almost 14 years ago
almost 14 years ago
Harshul Manoj Agarwal
Director
almost 14 years ago
almost 14 years ago
Charges
25 March 2013
Dena Bank
9 Crore
25 March 2013
Dena Bank
0
25 March 2013
Dena Bank
0
25 March 2013
Dena Bank
0
Documents
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-13022020
Form MGT-7-13022020_signed
Optional Attachment-(1)-20042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042019
Form AOC-4(XBRL)-20042019_signed
Copy of MGT-8-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Optional Attachment-(1)-19102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
Copy of MGT-8-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Letter of appointment;-23122017
Notice of resignation;-23122017
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Evidence of cessation;-23122017
Evidence of cessation;-14122017
Form DIR-12-14122017_signed
Notice of resignation;-14122017
XBRL document in respect of balance sheet 23-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-240615-230615 for the FY ending on-310314.OCT
Form ADT-1-050615.OCT
Form66-020615 for the FY ending on-310314.OCT
FormSchV-020615 for the FY ending on-310314.OCT
Form CHG-1-031014.OCT
Certificate of Registration for Modification of Mortgage-200914.PDF
