Company Information
CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000
Directors
Gundeepsingh Gurdeepsingh Sood
Director/Designated Partner
about 2 years ago
about 2 years ago
Jasminekaur Gundeep Singh Sood
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Dharmendra Shivlal Patel
Director
about 19 years ago
about 19 years ago
Sanjiv Tejram Bansal
Director
about 19 years ago
about 19 years ago
Charges
18 May 2010
Allahabad Bank
7 Crore
12 May 2010
Allahabad Bank
7 Crore
16 September 2008
Axis Bank Limited
9 Crore
24 June 2008
Axis Bank Limited.
11 Crore
31 January 2007
Bank Of Baroda
7 Crore
31 January 2007
Bank Of Baroda
7 Crore
31 January 2007
Bank Of Baroda
0
31 January 2007
Bank Of Baroda
0
12 May 2010
Allahabad Bank
0
16 September 2008
Axis Bank Limited
0
24 June 2008
Axis Bank Limited.
0
18 May 2010
Allahabad Bank
0
31 January 2007
Bank Of Baroda
0
31 January 2007
Bank Of Baroda
0
12 May 2010
Allahabad Bank
0
16 September 2008
Axis Bank Limited
0
24 June 2008
Axis Bank Limited.
0
18 May 2010
Allahabad Bank
0
31 January 2007
Bank Of Baroda
0
31 January 2007
Bank Of Baroda
0
12 May 2010
Allahabad Bank
0
16 September 2008
Axis Bank Limited
0
24 June 2008
Axis Bank Limited.
0
18 May 2010
Allahabad Bank
0
Documents
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Optional Attachment-(1)-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form ADT-3-07112020_signed
Resignation letter-07112020
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-27042017
Copy of the intimation sent by company-27042017
Copy of resolution passed by the company-27042017
Copy of written consent given by auditor-27042017
Directors report as per section 134(3)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
