Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jayeshkumar Rajabhai Chavda
Director/Designated Partner
over 2 years ago
over 2 years ago
Prafulkumar Hajabhai Chavada
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Gopal Lal Jat
Additional Director
over 11 years ago
over 11 years ago
Girishbhai Nathabhai Vaghasiya
Managing Director
about 15 years ago
about 15 years ago
Charges
21 October 2014
Uco Bank
80 Lak
16 July 2020
Uco Bank
16 Lak
16 July 2020
Uco Bank
0
21 October 2014
Uco Bank
0
16 July 2020
Uco Bank
0
21 October 2014
Uco Bank
0
16 July 2020
Uco Bank
0
21 October 2014
Uco Bank
0
Documents
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-28072019
Form AOC-4-21012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
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
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-17122018_signed
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Form AOC-4-181215.OCT
Form MGT-7-191215.OCT
