Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
7,000,000

Directors

Yogesh Joshi
Yogesh Joshi
Director/Designated Partner
over 2 years ago
Aruna Joshi
Aruna Joshi
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Additional Director
almost 7 years ago

Charges

1 Crore
10 August 2015
Hdfc Bank Limited
70 Lak
05 November 2022
Axis Bank Limited
1 Crore
05 November 2022
Axis Bank Limited
0
10 August 2015
Hdfc Bank Limited
0
05 November 2022
Axis Bank Limited
0
10 August 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form ADT-3-19032020_signed
Resignation letter-17032020
Form DPT-3-03022020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(2)-01022019
Form SH-7-10122018-signed
Form PAS-3-10122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122018
Copy of Board or Shareholders? resolution-10122018
Optional Attachment-(1)-10122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018