Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vitthalbhai Pragjibhai Jayani
Director/Designated Partner
about 7 years ago
about 7 years ago
Kailash Nareshbhai Dudhat
Director
almost 14 years ago
almost 14 years ago
Nareshbhai Gigabhai Dudhat
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sanjaybhai Maganbhai Sorthiya
Director
almost 12 years ago
almost 12 years ago
Charges
28 February 2013
Bank Of India
2 Crore
28 March 2012
Bank Of India
50 Lak
28 March 2012
Bank Of India
1 Crore
25 January 2020
Indusind Bank Ltd.
5 Lak
25 January 2020
Others
0
28 February 2013
Bank Of India
0
28 March 2012
Bank Of India
0
28 March 2012
Bank Of India
0
25 January 2020
Others
0
28 February 2013
Bank Of India
0
28 March 2012
Bank Of India
0
28 March 2012
Bank Of India
0
25 January 2020
Others
0
28 February 2013
Bank Of India
0
28 March 2012
Bank Of India
0
28 March 2012
Bank Of India
0
25 January 2020
Others
0
28 February 2013
Bank Of India
0
28 March 2012
Bank Of India
0
28 March 2012
Bank Of India
0
Documents
Form CHG-1-10082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-22052020
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Optional Attachment-(1)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
List of share holders, debenture holders;-22062016
Form AOC-4-22062016_signed
Form MGT-7-22062016_signed
Form ADT-1-21062016_signed
Copy of written consent given by auditor-21062016
Copy of the intimation sent by company-21062016
Copy of resolution passed by the company-21062016
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
