Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
300,000
Directors
Yogendrasinh Narendrasinh Vaghela
Director
over 2 years ago
over 2 years ago
Sudhirsinh Navubha Jadeja
Director
almost 16 years ago
almost 16 years ago
Virendrasinh Narendrasinh Vaghela
Director
almost 16 years ago
almost 16 years ago
Charges
27 September 2012
State Bank Of India
2 Crore
29 July 2016
Reliance Capital Ltd
50 Lak
31 January 2016
Reliance Capital Ltd
50 Lak
27 September 2012
State Bank Of India
0
31 January 2016
Reliance Capital Ltd
0
29 July 2016
Others
0
27 September 2012
State Bank Of India
0
31 January 2016
Reliance Capital Ltd
0
29 July 2016
Others
0
27 September 2012
State Bank Of India
0
31 January 2016
Reliance Capital Ltd
0
29 July 2016
Others
0
27 September 2012
State Bank Of India
0
31 January 2016
Reliance Capital Ltd
0
29 July 2016
Others
0
27 September 2012
State Bank Of India
0
31 January 2016
Reliance Capital Ltd
0
29 July 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Form AOC-4-02032020_signed
Form DPT-3-25022020-signed
Form ADT-1-25022020_signed
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Letter of the charge holder stating that the amount has been satisfied-06032017
Form CHG-4-06032017_signed
Form ADT-1-25112016_signed
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
