Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Sagar Vinodbhai Parsana
Sagar Vinodbhai Parsana
Director
over 2 years ago
Nisha Mohit Parsana
Nisha Mohit Parsana
Director
over 13 years ago

Charges

13 Crore
26 July 2013
Indian Overseas Bank
6 Crore
25 July 2013
Indian Overseas Bank
6 Crore
26 July 2013
Indian Overseas Bank
0
25 July 2013
Indian Overseas Bank
0
26 July 2013
Indian Overseas Bank
0
25 July 2013
Indian Overseas Bank
0
26 July 2013
Indian Overseas Bank
0
25 July 2013
Indian Overseas Bank
0

Documents

Form DPT-3-28012020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed