Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pradhumansinh Rajendrasinh Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendrasinh Rajendrasinh Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 March 2018
Icici Bank Limited
6 Crore
07 September 2020
Icici Bank Limited
1 Crore
03 March 2020
Icici Bank Limited
10 Lak
19 March 2018
Others
0
07 September 2020
Others
0
03 March 2020
Others
0
19 March 2018
Others
0
07 September 2020
Others
0
03 March 2020
Others
0
19 March 2018
Others
0
07 September 2020
Others
0
03 March 2020
Others
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29112019-signed
Form DPT-3-22112019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-06042019_signed
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
