Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,121,000
Authorised Capital
3,150,000
Directors
Rajesh Gandhi Amratlal
Director
over 14 years ago
over 14 years ago
Bhaver Gandhi Amritlal
Director
over 14 years ago
over 14 years ago
Charges
17 August 2017
Yes Bank Limited
5 Crore
08 July 2011
Bank Of Baroda
1 Crore
02 December 2013
City Union Bank Limited
4 Crore
21 December 2012
Bank Of Baroda
2 Crore
02 December 2013
City Union Bank Limited
0
08 July 2011
Bank Of Baroda
0
21 December 2012
Bank Of Baroda
0
17 August 2017
Yes Bank Limited
0
02 December 2013
City Union Bank Limited
0
08 July 2011
Bank Of Baroda
0
21 December 2012
Bank Of Baroda
0
17 August 2017
Yes Bank Limited
0
04 December 2023
City Union Bank Limited
0
02 December 2013
City Union Bank Limited
0
08 July 2011
Bank Of Baroda
0
21 December 2012
Bank Of Baroda
0
17 August 2017
Yes Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-08122020_signed
Optional Attachment-(1)-07122020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Directors report as per section 134(3)-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Directors report as per section 134(3)-24092019
Optional Attachment-(2)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form INC-22-06092019_signed
Copy of board resolution authorizing giving of notice-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-28062019-signed
Form AOC-4-28092018_signed
