Company Information
CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
33,000,000
Authorised Capital
33,000,000
Directors
Vipulbhai Mansukhbhai Ajani
Director/Designated Partner
over 7 years ago
over 7 years ago
Jerambhai Chhaganbhai Kalathiya
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Mansukhbhai Parshotambhai Ajani
Director
over 11 years ago
over 11 years ago
Ankitbhai Mansukhbhai Ajani
Managing Director
about 12 years ago
about 12 years ago
Charges
05 February 2015
Dena Bank
9 Crore
05 February 2015
Dena Bank
0
05 February 2015
Dena Bank
0
05 February 2015
Dena Bank
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors? report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form AOC-4 additional attachment-31122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form ADT-3-07082018-signed
Form ADT-1-03082018_signed
Optional Attachment-(1)-03082018
Copy of the intimation sent by company-03082018
Copy of resolution passed by the company-03082018
Copy of written consent given by auditor-03082018
Resignation letter-31072018
Optional Attachment-(1)-22032018
