Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Vinay Gajanand Bhomia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mamta Vinay Bhomia
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vikrant Arunbhai Bhatt
Director
almost 6 years ago
almost 6 years ago
Chhavi Vinay Bhomia
Director
over 7 years ago
over 7 years ago
Bharat Vallabhdas Shah
Director
almost 8 years ago
almost 8 years ago
Kuldip Gajanand Bhomia
Director
over 12 years ago
over 12 years ago
Gajanand Dungarmal Bhomia
Director
over 12 years ago
over 12 years ago
Charges
12 April 2022
Indian Bank
12 Crore
12 April 2022
Indian Bank
0
12 April 2022
Indian Bank
0
12 April 2022
Indian Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Form DPT-3-29012020-signed
Form DPT-3-23012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form DIR-11-30102018_signed
Form DIR-12-30102018_signed
Evidence of cessation;-29102018
Form DIR-11-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(4)-29102018
Optional Attachment-(5)-29102018
Proof of dispatch-29102018
Notice of resignation filed with the company-29102018
