Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
10,600,000
Directors
Anant Kumar Ashokbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpesh Somabhai Solanki
Director
over 2 years ago
over 2 years ago
Past Directors
Vikramkumar Kapuraram Prajapati
Director
over 15 years ago
over 15 years ago
Charges
07 March 2015
Axis Bank Limited
1 Crore
30 August 2013
Axis Bank Limited
4 Crore
07 March 2015
Axis Bank Limited
0
30 August 2013
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
30 August 2013
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
30 August 2013
Axis Bank Limited
0
Documents
Form DPT-3-23012020-signed
Form MGT-7-31122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-01072019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form 20B-10072018_signed
Annual return as per schedule V of the Companies Act,1956-03072018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-15102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-14102017
Form ADT-3-12102017-signed
Resignation letter-11102017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
