Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anoz Adil Sethna
Anoz Adil Sethna
Director/Designated Partner
over 12 years ago
Sujatha Rani Nune
Sujatha Rani Nune
Director/Designated Partner
over 12 years ago
Ravi Chand Nune
Ravi Chand Nune
Director
over 12 years ago

Past Directors

Firoze Adil Sethna
Firoze Adil Sethna
Director
over 12 years ago

Charges

50 Lak
04 December 2014
The Mehsana Urban Co.-operative Bank Limited
35 Lak
05 July 2022
Kotak Mahindra Bank Limited
50 Lak
05 July 2022
Others
0
04 December 2014
The Mehsana Urban Co.-operative Bank Limited
0
05 July 2022
Others
0
04 December 2014
The Mehsana Urban Co.-operative Bank Limited
0
05 July 2022
Others
0
04 December 2014
The Mehsana Urban Co.-operative Bank Limited
0

Documents

Form CHG-4-05022021_signed
Form DPT-3-06102020-signed
Letter of the charge holder stating that the amount has been satisfied-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12072019-signed
Auditor?s certificate-19062019
Auditor?s certificate-18062019
Form MSME FORM I-18052019_signed
Form MSME FORM I-13052019_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017