Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Bhavana Ashvinkumar Patel
Director
over 2 years ago
over 2 years ago
Ratan Lal .
Director
over 5 years ago
over 5 years ago
Ashwinbhai Babarbhai Patel
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sumitra Devi
Additional Director
over 5 years ago
over 5 years ago
Hiral Maheshbhai Patel
Director
almost 13 years ago
almost 13 years ago
Maheshbhai Savabhai Patel
Director
almost 13 years ago
almost 13 years ago
Charges
12 October 2013
Central Bank Of India
30 Lak
11 October 2013
Central Bank Of India
50 Lak
10 October 2013
Central Bank Of India
80 Lak
11 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0
12 October 2013
Central Bank Of India
0
11 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0
12 October 2013
Central Bank Of India
0
11 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0
12 October 2013
Central Bank Of India
0
11 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0
12 October 2013
Central Bank Of India
0
11 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0
12 October 2013
Central Bank Of India
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-08012021_signed
Form DPT-3-30122020_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
List of share holders, debenture holders;-18072020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-09112019
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-30112017_signed
