Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dineshkumar Suryakumar Bulusu
Director/Designated Partner
over 13 years ago
over 13 years ago
Raxit Narendra Patel
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
30 November 2013
Central Bank Of India
3 Lak
24 July 2020
Bank Of Baroda
1 Crore
24 July 2020
Others
0
30 November 2013
Central Bank Of India
0
24 July 2020
Others
0
30 November 2013
Central Bank Of India
0
24 July 2020
Others
0
30 November 2013
Central Bank Of India
0
Documents
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-11102019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-1-26122016_signed
List of share holders, debenture holders;-26122016
Copy of written consent given by auditor-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Copy of resolution passed by the company-26122016
Copy of the intimation sent by company-26122016
Form MGT-7-26122016_signed
