Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pramodkumar Ratipal Singh
Pramodkumar Ratipal Singh
Director
over 2 years ago

Past Directors

Ruma Pramodkumar Singh
Ruma Pramodkumar Singh
Additional Director
over 11 years ago

Charges

0
21 December 2011
Indian Bank
30 Lak
21 December 2011
Indian Bank
0
21 December 2011
Indian Bank
0
21 December 2011
Indian Bank
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Company CSR policy as per section 135(4)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-161015.OCT
Letter of the charge holder-160515.PDF
Form CHG-4-160515-ChargeId-10329937.OCT
Memorandum of satisfaction of Charge-160515.PDF
Form MGT-14-290315.OCT
Copy of resolution-290315.PDF
Form ADT-1-300315.OCT