Company Information

CIN
Status
Date of Incorporation
02 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinodkumar Bhogilal Amlani
Vinodkumar Bhogilal Amlani
Director
almost 2 years ago
Bhupesh Bhogilal Amlani
Bhupesh Bhogilal Amlani
Director
about 14 years ago

Past Directors

Deepak Sonalal Soni
Deepak Sonalal Soni
Director
over 15 years ago
Sangita Dipak Soni
Sangita Dipak Soni
Director
over 15 years ago

Charges

0
31 December 2018
The Federal Bank Ltd
4 Crore
31 December 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-31102019-signed
Letter of the charge holder stating that the amount has been satisfied-10102019
Form CHG-4-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form CHG-1-25012019_signed
Optional Attachment-(1)-21012019
Instrument(s) of creation or modification of charge;-21012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017