Company Information
CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,397,170
Authorised Capital
1,500,000
Directors
Rupali Umesh Killedar
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Akaram Killedar
Director
over 2 years ago
over 2 years ago
Past Directors
Mithun Lakhpatsingh Sisodia
Director
over 12 years ago
over 12 years ago
Mamta Amol Golvelkar
Director
over 12 years ago
over 12 years ago
Charges
29 October 2016
State Bank Of India
1 Crore
29 October 2016
State Bank Of India
0
29 October 2016
State Bank Of India
0
29 October 2016
State Bank Of India
0
Documents
Form MSME FORM I-03062020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MSME FORM I-29112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24082019-signed
Form DPT-3-23082019-signed
Form MSME FORM I-24072019_signed
Form MSME FORM I-29052019_signed
Form PAS-3-22042019_signed
Form GNL-2-22042019-signed
Form MGT-14-22042019-signed
Complete record of private placement offers and acceptances in Form PAS-5.-22042019
Copy of Board or Shareholders? resolution-22042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16042019
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form SH-7-11042019-signed
Copy of the resolution for alteration of capital;-02042019
Altered memorandum of assciation;-02042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
