Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chaganbhai Trikambhai Lakhani
Chaganbhai Trikambhai Lakhani
Director/Designated Partner
over 2 years ago
Natvarlal Virjibhai Hirapara
Natvarlal Virjibhai Hirapara
Director/Designated Partner
over 3 years ago
Maganbhai Balubhai Suhagia
Maganbhai Balubhai Suhagia
Director
over 18 years ago

Charges

0
24 July 2019
Axis Bank Limited
2 Crore
16 March 2022
Axis Bank Limited
0
24 July 2019
Axis Bank Limited
0
16 March 2022
Axis Bank Limited
0
24 July 2019
Axis Bank Limited
0
16 March 2022
Axis Bank Limited
0
24 July 2019
Axis Bank Limited
0

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-27112019-signed
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Optional Attachment-(1)-26082019
Instrument(s) of creation or modification of charge;-26082019
Auditor?s certificate-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-19042019_signed
Resignation letter-18042019
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017