Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Kailash
Rohit Kailash
Director
almost 3 years ago
Arun Menon
Arun Menon
Director/Designated Partner
over 7 years ago

Past Directors

Salomi Sudhirbhai Gupte
Salomi Sudhirbhai Gupte
Director
over 10 years ago

Charges

0
30 November 2018
Axis Bank Limited
12 Lak
13 October 2015
Axis Bank Limited
13 Lak
21 September 2021
Axis Bank Limited
15 Lak
30 November 2018
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
13 October 2015
Axis Bank Limited
0
30 November 2018
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
13 October 2015
Axis Bank Limited
0
30 November 2018
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
13 October 2015
Axis Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-22102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-16102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Form CHG-1-27122018_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form DIR-12-23072018_signed
Interest in other entities;-23072018
Optional Attachment-(1)-23072018
Form CHG-4-07032018_signed
Letter of the charge holder stating that the amount has been satisfied-07032018