Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
3,800,000
Directors
Ashvinbhai Dhirubhai Ajani
Director
over 14 years ago
over 14 years ago
Past Directors
Mansukhbhai Parshotambhai Ajani
Director
about 10 years ago
about 10 years ago
Maheshkumar Labhubhai Bhayani
Additional Director
almost 11 years ago
almost 11 years ago
Lalitbhai Dhirubhai Ajani
Additional Director
almost 11 years ago
almost 11 years ago
Rameshbhai Shambhubhai Hirpara
Director
almost 15 years ago
almost 15 years ago
Charges
02 August 2016
Reliance Asset Reconstruction Company Limited
12 Crore
07 October 2011
State Bank Of India
10 Crore
02 August 2016
Others
0
07 October 2011
State Bank Of India
0
02 August 2016
Others
0
07 October 2011
State Bank Of India
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form MSME FORM I-01062019_signed
Evidence of cessation;-27112018
Form DIR-11-27112018_signed
Form DIR-12-27112018_signed
Notice of resignation filed with the company-27112018
Notice of resignation;-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Proof of dispatch-27112018
Acknowledgement received from company-27112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
