Company Information

CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratapsingh Ummedsingh Shekhawat
Pratapsingh Ummedsingh Shekhawat
Director/Designated Partner
over 2 years ago
Prithvisingh Ajeetsingh Shekhawat
Prithvisingh Ajeetsingh Shekhawat
Director
over 2 years ago

Past Directors

Magankanwar Shekhawat Dashrath Singh
Magankanwar Shekhawat Dashrath Singh
Director
about 12 years ago
Dashrathsingh Nathusingh Shekhawat
Dashrathsingh Nathusingh Shekhawat
Director
over 13 years ago
Ajeetsingh Nathusingh Shekhwat
Ajeetsingh Nathusingh Shekhwat
Director
over 19 years ago

Charges

14 Lak
25 January 2016
Punjab National Bank
9 Lak
08 July 2020
Indusind Bank Ltd.
4 Lak
08 July 2020
Others
0
25 January 2016
Punjab National Bank
0
08 July 2020
Others
0
25 January 2016
Punjab National Bank
0
08 July 2020
Others
0
25 January 2016
Punjab National Bank
0

Documents

Form ADT-1-26092020_signed
Copy of the intimation sent by company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-26092020
Copy of resolution passed by the company-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form DPT-3-21072020-signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form DIR-12-19112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016