Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shikha Srivastava Vivek
Shikha Srivastava Vivek
Director/Designated Partner
about 9 years ago
Vijay Govind Joshi
Vijay Govind Joshi
Director
over 12 years ago
Dipti Shirish Mohite
Dipti Shirish Mohite
Director
over 12 years ago

Charges

26 Lak
02 November 2017
Central Bank Of India
4 Lak
10 July 2014
Central Bank Of India
22 Lak
10 July 2014
Others
0
02 November 2017
Others
0
10 July 2014
Others
0
02 November 2017
Others
0
10 July 2014
Others
0
02 November 2017
Others
0

Documents

Form DPT-3-17052021-signed
Form DPT-3-07012021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Optional Attachment-(1)-17032018
Instrument(s) of creation or modification of charge;-17032018
Form ADT-1-30122017_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Copy of the intimation sent by company-29122017
Copy of resolution passed by the company-29122017
Copy of written consent given by auditor-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Form DIR-12-01042017_signed
Letter of appointment;-01042017