Company Information
CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mayur Bhikhubhai Bhuva
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bhikhubhai Lakhmanbhai Bhuva
Additional Director
over 10 years ago
over 10 years ago
Jitendra Vindorai Patel
Director
almost 13 years ago
almost 13 years ago
Mansukhbhai Babubhai Kakadiya
Director
almost 13 years ago
almost 13 years ago
Hareshbhai Manubhai Vora
Director
almost 13 years ago
almost 13 years ago
Charges
10 December 2013
Oriental Bank Of Commerce
3 Lak
25 October 2013
Punjab National Bank
5 Crore
25 October 2013
Others
0
10 December 2013
Oriental Bank Of Commerce
0
25 October 2013
Others
0
10 December 2013
Oriental Bank Of Commerce
0
25 October 2013
Others
0
10 December 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of the intimation sent by company-06102020
List of share holders, debenture holders;-06102020
Copy of written consent given by auditor-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Optional Attachment-(5)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-31072019-signed
Auditor?s certificate-24062019
