Company Information
CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Poojaben Bhaveshbhai Bhanderi
Director
almost 13 years ago
almost 13 years ago
Asha Ketanbhai Vaghasia
Director
almost 13 years ago
almost 13 years ago
Rita Ben Piyushbhai Gondaliya
Director
almost 13 years ago
almost 13 years ago
Piyushkumar Dhirajlal Gondliya
Director
almost 13 years ago
almost 13 years ago
Ketan Punabhai Vaghsiya
Director
almost 13 years ago
almost 13 years ago
Bhaveshkumar Chimanbhai Bhanderi
Director
almost 13 years ago
almost 13 years ago
Charges
30 March 2013
Dena Bank
1 Crore
30 March 2013
Dena Bank
0
30 March 2013
Dena Bank
0
30 March 2013
Dena Bank
0
30 March 2013
Dena Bank
0
30 March 2013
Dena Bank
0
30 March 2013
Dena Bank
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form ADT-3-08082019_signed
Resignation letter-08082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-26062018
Optional Attachment-(2)-26062018
Directors report as per section 134(3)-26062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Form MGT-7-26102016
