Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Nitin Jayantilal Lal
Nitin Jayantilal Lal
Director/Designated Partner
almost 3 years ago
Reena Nitin Lal
Reena Nitin Lal
Director
over 13 years ago

Charges

32 Lak
31 October 2017
Siemens Financial Services Private Limited
32 Lak
09 November 2012
Uco Bank
1 Crore
31 October 2017
Others
0
09 November 2012
Uco Bank
0
31 October 2017
Others
0
09 November 2012
Uco Bank
0
31 October 2017
Others
0
09 November 2012
Uco Bank
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-03092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form CHG-1-18012018_signed
Instrument(s) of creation or modification of charge;-18012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Letter of the charge holder-260116.PDF