Company Information

CIN
Status
Date of Incorporation
27 June 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
500,000

Directors

Bhumika Bansibhai Patel
Bhumika Bansibhai Patel
Director
over 13 years ago
Rituraj Gautamchand Mehta
Rituraj Gautamchand Mehta
Director
over 13 years ago

Charges

16 Crore
18 March 2015
State Bank Of India
16 Crore
18 March 2015
State Bank Of India
0
18 March 2015
State Bank Of India
0
18 March 2015
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-06082019-signed
Optional Attachment-(1)-25062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form MGT-14-02112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Instrument of creation or modification of charge-230315.PDF