Company Information
CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Vinodrai Lakhamanbhai Gundaraniya
Director
over 2 years ago
over 2 years ago
Sonal Vinodrai Gundaraniya
Director
over 12 years ago
over 12 years ago
Charges
16 October 2017
State Bank Of India
2 Crore
16 October 2017
State Bank Of India
0
16 October 2017
State Bank Of India
0
16 October 2017
State Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of trust deed-01072019
Auditor?s certificate-01072019
Copy of instrument creating charge-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-26022018_signed
Instrument(s) of creation or modification of charge;-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
