Company Information
CIN
Status
Date of Incorporation
12 June 2013
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
Anuj Kumar Suman Kedia
Director
over 2 years ago
over 2 years ago
Ankit Suman Kumar Kedia
Director
almost 3 years ago
almost 3 years ago
Suman Kumar Kedia
Director
over 12 years ago
over 12 years ago
Charges
15 June 2016
Yes Bank Limited
4 Crore
30 September 2013
Ing Vysya Bank Limited
1 Crore
24 July 2023
The Sutex Co-operative Bank Ltd.
0
24 July 2023
Others
0
15 June 2016
Yes Bank Limited
0
30 September 2013
Ing Vysya Bank Limited
0
24 July 2023
The Sutex Co-operative Bank Ltd.
0
24 July 2023
Others
0
15 June 2016
Yes Bank Limited
0
30 September 2013
Ing Vysya Bank Limited
0
24 July 2023
The Sutex Co-operative Bank Ltd.
0
24 July 2023
Others
0
15 June 2016
Yes Bank Limited
0
30 September 2013
Ing Vysya Bank Limited
0
Documents
Form DPT-3-09122020_signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-30012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-18072019
Form INC-22-01012019_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Optional Attachment-(1)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copy of board resolution authorizing giving of notice-27122018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
