Company Information

CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
255,000
Authorised Capital
800,000

Directors

Vinubhai Somabhai Patel
Vinubhai Somabhai Patel
Director/Designated Partner
about 10 years ago
Harmesh Vinubhai Patel
Harmesh Vinubhai Patel
Director
about 14 years ago

Past Directors

Chirag Rameshchandra Patel
Chirag Rameshchandra Patel
Director
over 13 years ago

Charges

0
12 October 2012
Vijaya Bank
42 Lak
12 October 2012
Vijaya Bank
0
12 October 2012
Vijaya Bank
0
12 October 2012
Vijaya Bank
0
12 October 2012
Vijaya Bank
0

Documents

Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Letter of the charge holder stating that the amount has been satisfied-07032020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-11122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Details of other Entity(s)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016