Company Information

CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Milan Khandubhai Patel
Milan Khandubhai Patel
Director
about 15 years ago
Devangi Milan Patel
Devangi Milan Patel
Director
about 15 years ago

Charges

0
28 March 2011
Indian Overseas Bank
40 Lak
25 March 2011
Indian Overseas Bank
40 Lak
25 March 2011
Indian Overseas Bank
0
28 March 2011
Indian Overseas Bank
0
25 March 2011
Indian Overseas Bank
0
28 March 2011
Indian Overseas Bank
0
25 March 2011
Indian Overseas Bank
0
28 March 2011
Indian Overseas Bank
0

Documents

Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-13052019_signed
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
Copy of the intimation sent by company-07052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052019
Copy of written consent given by auditor-07052019
List of share holders, debenture holders;-07052019
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Copy of resolution passed by the company-07052019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-23052017
Form CHG-4-23052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170523
Form MGT-7-23052017_signed
Letter of the charge holder stating that the amount has been satisfied-22052017
Form CHG-4-22052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170522