Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Chandni Devi Kantilal Sethia
Chandni Devi Kantilal Sethia
Director
almost 3 years ago
Kantilal Babulal Sethia
Kantilal Babulal Sethia
Director
almost 3 years ago

Charges

2 Crore
27 April 2013
Kotak Mahindra Bank Limited
2 Crore
27 April 2013
Others
0
27 April 2013
Others
0
27 April 2013
Others
0
27 April 2013
Others
0
27 April 2013
Others
0
27 April 2013
Others
0

Documents

Form DPT-3-03022020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-12102017_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Copy of resolution passed by the company-10102017
Instrument(s) of creation or modification of charge;-31052017
Optional Attachment-(1)-31052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170531