Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
620,000
Authorised Capital
1,000,000
Directors
Viral Bharatkumar Joshi
Director
about 12 years ago
about 12 years ago
Bharat Ramanlal Joshi
Director
about 12 years ago
about 12 years ago
Charges
31 October 2018
Tripoli Management Pvt Ltd
4 Lak
31 March 2016
Mas Financial Services Limited
1 Crore
05 March 2015
Hdfc Bank Limited
75 Lak
31 March 2016
Others
0
31 October 2018
Others
0
05 March 2015
Hdfc Bank Limited
0
31 March 2016
Others
0
31 October 2018
Others
0
05 March 2015
Hdfc Bank Limited
0
31 March 2016
Others
0
31 October 2018
Others
0
05 March 2015
Hdfc Bank Limited
0
Documents
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Form INC-22-01062019_signed
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(3)-11022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Optional Attachment-(1)-27042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160427
