Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,296,000
Authorised Capital
2,500,000
Directors
Vishal Bolia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Singh Bolia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Anamika Vishal Bolia
Additional Director
over 4 years ago
over 4 years ago
Mohit Suresh Ranka
Additional Director
over 6 years ago
over 6 years ago
Khushbu Manish Ranka
Director
over 14 years ago
over 14 years ago
Charges
11 December 2017
Kotak Mahindra Bank Limited
1 Crore
21 September 2016
Standard Chartered Bank
35 Lak
21 September 2016
Standard Chartered Bank
1 Crore
22 August 2011
Standard Chartered Bank
1 Crore
21 September 2016
Standard Chartered Bank
0
21 September 2016
Standard Chartered Bank
0
11 December 2017
Others
0
22 August 2011
Standard Chartered Bank
0
21 September 2016
Standard Chartered Bank
0
21 September 2016
Standard Chartered Bank
0
11 December 2017
Others
0
22 August 2011
Standard Chartered Bank
0
21 September 2016
Standard Chartered Bank
0
21 September 2016
Standard Chartered Bank
0
11 December 2017
Others
0
22 August 2011
Standard Chartered Bank
0
Documents
Form DPT-3-16122020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DPT-3-21102019-signed
Form DPT-3-14102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-13102019_signed
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
