Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mahesh Karsan Ahir
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Meghjibhai Maytra
Director
over 13 years ago
over 13 years ago
Charges
19 May 2016
City Union Bank Limited
30 Lak
22 March 2013
Bank Of Baroda
60 Lak
31 December 2019
Bank Of Baroda
50 Lak
31 December 2019
Others
0
19 May 2016
Others
0
22 March 2013
Bank Of Baroda
0
31 December 2019
Others
0
19 May 2016
Others
0
22 March 2013
Bank Of Baroda
0
31 December 2019
Others
0
19 May 2016
Others
0
22 March 2013
Bank Of Baroda
0
Documents
Form DPT-3-06022020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-06082019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Letter of the charge holder stating that the amount has been satisfied-02072019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
