Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Anand Ashwin Modi
Director
over 2 years ago
over 2 years ago
Pratik Dinesh Parikh
Director
over 2 years ago
over 2 years ago
Charges
06 September 2019
Union Bank Of India
17 Lak
19 June 2017
Union Bank Of India
4 Crore
15 December 2015
Union Bank Of India
31 Lak
19 June 2017
Others
0
06 September 2019
Others
0
15 December 2015
Union Bank Of India
0
19 June 2017
Others
0
06 September 2019
Others
0
15 December 2015
Union Bank Of India
0
19 June 2017
Others
0
06 September 2019
Others
0
15 December 2015
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07012021_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Form MGT-14-07122018_signed
Form INC-22-07122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Optional Attachment-(1)-07122018
Copy of board resolution authorizing giving of notice-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
