Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Prashant Dhirenbhai Lotia
Prashant Dhirenbhai Lotia
Director/Designated Partner
over 2 years ago
Bharat Hasmukhrai Lotia
Bharat Hasmukhrai Lotia
Director/Designated Partner
over 2 years ago
Ajay Harshadbhai Lotia
Ajay Harshadbhai Lotia
Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Hasmukhrai Lotia
Jagdish Hasmukhrai Lotia
Director
almost 13 years ago

Charges

72 Lak
29 August 2019
Icici Bank Ltd
72 Lak
29 August 2019
Others
0
29 August 2019
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
Form AOC-4-15052017_signed
Form 66-15052017_signed
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Annual return as per schedule V of the Companies Act,1956-26032017
Optional Attachment-(1)-26032017
Form 20B-26032017_signed
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 131212 to 310313-290813.OCT
Acknowledgement of Stamp Duty AoA payment-131212.PDF
Acknowledgement of Stamp Duty MoA payment-131212.PDF
Certificate of Incorporation-131212.PDF
Certificate of Incorporation-131212.PDF
AoA - Articles of Association-121212.PDF
MoA - Memorandum of Association-121212.PDF
Form 18-121212-121212.PDF
Form 1-121212.PDF