Company Information
CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Bhavin Lakhabhai Kalkani
Director/Designated Partner
about 4 years ago
about 4 years ago
Kanubhai Vashrambhai Padshala
Director
over 11 years ago
over 11 years ago
Past Directors
Dilipbhai Vithalbhai Limbani
Director
over 11 years ago
over 11 years ago
Amit Maganbhai Damasiya
Director
over 11 years ago
over 11 years ago
Charges
15 October 2015
Dena Bank
8 Crore
15 October 2015
Dena Bank
0
15 October 2015
Dena Bank
0
Documents
Form MGT-7-29122018_signed
Form ADT-1-15012019_signed
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
Form ADT-3-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Resignation letter-24122018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-3-03102017-signed
Resignation letter-30092017
Acknowledgement received from company-10102016
Form DIR-11-10102016_signed
