Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mangilal Chogaji Prajapati
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vinesh Mangilal Prajapati
Additional Director
about 6 years ago
about 6 years ago
Rajendra Singh Rathore
Director
almost 13 years ago
almost 13 years ago
Charges
31 July 2018
Tata Capital Financial Services Limited
11 Lak
31 July 2018
Tata Capital Financial Services Limited
44 Lak
16 September 2021
Tata Capital Financial Services Limited
26 Lak
14 March 2022
Tata Capital Financial Services Limited
15 Lak
14 March 2022
Tata Capital Financial Services Limited
0
16 September 2021
Tata Capital Financial Services Limited
0
31 July 2018
Tata Capital Financial Services Limited
0
31 July 2018
Tata Capital Financial Services Limited
0
14 March 2022
Tata Capital Financial Services Limited
0
16 September 2021
Tata Capital Financial Services Limited
0
31 July 2018
Tata Capital Financial Services Limited
0
31 July 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-30012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Notice of resignation;-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Form DPT-3-24072019
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form CHG-1-25082018_signed
Optional Attachment-(1)-25082018
Instrument(s) of creation or modification of charge;-25082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180825
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed
