Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000
Directors
Anantharaman Venkateshwar Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmeshkumar Harishkumar Thakar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rajesh Naraindas Teckwani
Director
over 15 years ago
over 15 years ago
Shalini Rajesh Teckwani
Director
over 15 years ago
over 15 years ago
Charges
26 April 2016
State Bank Of India
29 Crore
26 April 2016
State Bank Of India
0
26 April 2016
State Bank Of India
0
26 April 2016
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-10022020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-17092019_signed
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form CHG-1-02062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170602
Optional Attachment-(1)-01062017
Instrument(s) of creation or modification of charge;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
