Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
392,300
Authorised Capital
2,000,000
Directors
Dimple Paras Vasa
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rupal Nilesh Mehta
Managing Director
almost 12 years ago
almost 12 years ago
Bhavin Ashvin Patel
Director
almost 14 years ago
almost 14 years ago
Charges
18 March 2015
Punjab National Bank
80 Lak
17 March 2015
Punjab National Bank
1 Crore
17 March 2015
Others
0
18 March 2015
Punjab National Bank
0
17 March 2015
Others
0
18 March 2015
Punjab National Bank
0
17 March 2015
Others
0
18 March 2015
Punjab National Bank
0
17 March 2015
Others
0
18 March 2015
Punjab National Bank
0
Documents
Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Letter of the charge holder stating that the amount has been satisfied-09122020
Form DPT-3-19112020-signed
Auditor?s certificate-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-01082019-signed
Form DPT-3-31072019-signed
Auditor?s certificate-24062019
Form MSME FORM I-30052019_signed
Proof of dispatch-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Notice of resignation;-15112018
Notice of resignation filed with the company-15112018
Form DIR-12-15112018_signed
Form DIR-11-15112018_signed
Evidence of cessation;-15112018
Acknowledgement received from company-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
