Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarak Ramchandrasingh Tyagi
Tarak Ramchandrasingh Tyagi
Director/Designated Partner
over 2 years ago
Smita Tarak Tyagi
Smita Tarak Tyagi
Director/Designated Partner
almost 3 years ago

Charges

61 Lak
30 June 2017
Dcb Bank Limited
18 Lak
06 November 2019
Dcb Bank Limited
42 Lak
06 November 2019
Others
0
30 June 2017
Others
0
06 November 2019
Others
0
30 June 2017
Others
0
06 November 2019
Others
0
30 June 2017
Others
0
06 November 2019
Others
0
30 June 2017
Others
0
06 November 2019
Others
0
30 June 2017
Others
0
06 November 2019
Others
0
30 June 2017
Others
0

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Instrument(s) of creation or modification of charge;-02102017
Form CHG-1-02102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171002
Form ADT-1-27122016_signed
Copy of resolution passed by the company-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed