Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayeshkumar Pratapray Gohel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayprakash Narayanbhai Vasdewani
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarti Jayprakash Vasdewani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 June 2015
Kotak Mahindra Bank Limited
35 Lak
09 September 2014
City Union Bank Limited
25 Lak
11 June 2015
Kotak Mahindra Bank Limited
0
09 September 2014
City Union Bank Limited
0
11 June 2015
Kotak Mahindra Bank Limited
0
09 September 2014
City Union Bank Limited
0
11 June 2015
Kotak Mahindra Bank Limited
0
09 September 2014
City Union Bank Limited
0
Documents
Form DPT-3-23012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
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
Form ADT-1-30032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
