Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Mayur Ishwarbhai Sanchaniya
Director
over 11 years ago
over 11 years ago
Ashishbhai Ishwarbhai Sanchaniya
Director
over 11 years ago
over 11 years ago
Past Directors
Ishvarlal Dayabhai Sanchania
Director
over 11 years ago
over 11 years ago
Charges
01 December 2014
Indian Overseas Bank
93 Lak
07 September 2019
The Federal Bank Ltd
97 Lak
01 December 2014
Indian Overseas Bank
0
07 September 2019
Others
0
01 December 2014
Indian Overseas Bank
0
07 September 2019
Others
0
01 December 2014
Indian Overseas Bank
0
07 September 2019
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-16092019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form ADT-1-10062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-03052019_signed
Form MGT-14-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-04042018_signed
Form MGT-7-03042018_signed
