Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Dhara Asim Anadkat
Dhara Asim Anadkat
Director/Designated Partner
almost 3 years ago
Nikunj Rambhai Karathiya
Nikunj Rambhai Karathiya
Director/Designated Partner
almost 3 years ago

Past Directors

Nishit Yogesh Kakka
Nishit Yogesh Kakka
Additional Director
over 3 years ago
Vimal Ramjibhai Amlani
Vimal Ramjibhai Amlani
Additional Director
about 4 years ago
Urvashi Rajendrakumar Anadkat
Urvashi Rajendrakumar Anadkat
Additional Director
over 4 years ago
Asim Anadkat
Asim Anadkat
Additional Director
about 7 years ago
Vishwa Anadkat Rajendrakumar
Vishwa Anadkat Rajendrakumar
Director
about 10 years ago
Mohit Rameshbhai Anadkat
Mohit Rameshbhai Anadkat
Additional Director
about 11 years ago
Prashant Jayantilal Anadkat
Prashant Jayantilal Anadkat
Director
over 14 years ago

Charges

7 Lak
06 January 2016
Indusind Bank Ltd.
3 Lak
11 November 2015
Indusind Bank Ltd.
3 Lak
01 July 2015
Indian Bank
96 Lak
11 October 2023
State Bank Of India
0
06 January 2016
Indusind Bank Ltd.
0
01 July 2015
Indian Bank
0
11 November 2015
Indusind Bank Ltd.
0
11 October 2023
State Bank Of India
0
06 January 2016
Indusind Bank Ltd.
0
01 July 2015
Indian Bank
0
11 November 2015
Indusind Bank Ltd.
0
11 October 2023
State Bank Of India
0
06 January 2016
Indusind Bank Ltd.
0
01 July 2015
Indian Bank
0
11 November 2015
Indusind Bank Ltd.
0

Documents

Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(2)-10112018
Optional Attachment-(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Notice of resignation;-14102018
Form DIR-12-14102018_signed
Evidence of cessation;-14102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Optional Attachment-(2)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed