Company Information
CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,750,000
Authorised Capital
5,100,000
Directors
Rakesh Vinodchandra Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanket Rajesh Lakhani
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rajesh Vinodchandra Lakhani
Director
about 14 years ago
about 14 years ago
Charges
20 May 2015
Idbi Bank Limited
5 Crore
01 May 2015
Idbi Bank Limited
5 Crore
26 March 2012
Dena Bank
2 Crore
01 May 2015
Idbi Bank Limited
0
20 May 2015
Idbi Bank Limited
0
26 March 2012
Dena Bank
0
01 May 2015
Idbi Bank Limited
0
20 May 2015
Idbi Bank Limited
0
26 March 2012
Dena Bank
0
01 May 2015
Idbi Bank Limited
0
20 May 2015
Idbi Bank Limited
0
26 March 2012
Dena Bank
0
Documents
Form DPT-3-23112020-signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form ADT-3-09102020_signed
Form ADT-3-09102020_signed
Form MGT-7-04102020_signed
Form ADT-1-03102020_signed
List of share holders, debenture holders;-29092020
Resignation letter-28092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Form ADT-1-18032020_signed
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Copy of the intimation sent by company-16032020
Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-16032020
Copy of written consent given by auditor-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Copy of resolution passed by the company-16032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032020
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Form MGT-7-08122017_signed
Form ADT-1-03122017_signed
Form AOC-4-01122017_signed
