Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,600,000
Directors
Rakshaben Dharmendrabhai Shah
Director
over 2 years ago
over 2 years ago
Chenaram Manglaji Purohit
Director
almost 13 years ago
almost 13 years ago
Past Directors
Dharmendrabhai Shantilal Shah
Director
almost 13 years ago
almost 13 years ago
Ashish Somani
Director
over 13 years ago
over 13 years ago
Gangadevi Devendra Kumawat
Director
almost 14 years ago
almost 14 years ago
Charges
06 May 2014
Indian Overseas Bank
1 Crore
06 May 2014
Indian Overseas Bank
0
06 May 2014
Indian Overseas Bank
0
06 May 2014
Indian Overseas Bank
0
Documents
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-22102020_signed
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed
