Company Information
CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,900,000
Authorised Capital
22,000,000
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
24 October 2013
Icici Bank Ltd
6 Crore
24 October 2013
Icici Bank Ltd
0
24 October 2013
Icici Bank Ltd
0
24 October 2013
Icici Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form CHG-4-15112017_signed
Letter of the charge holder stating that the amount has been satisfied-15112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171115
Form PAS-3-23022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022017
Copy of Board or Shareholders? resolution-23022017
Form SH-7-21012017-signed
Copy of the resolution for alteration of capital;-19012017
Altered memorandum of assciation;-19012017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
