Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,321,270
Authorised Capital
3,500,000
Directors
Jatin Shantilal Popat
Director
about 14 years ago
about 14 years ago
Ritesh Dave
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Nirmala Appanna Desai
Whole Time Director
over 15 years ago
over 15 years ago
Namrata Shantilal Gupta
Director
over 15 years ago
over 15 years ago
Jayanta Anil Sarkar
Director
over 15 years ago
over 15 years ago
Prashant Arvindbhai Halari
Director
over 15 years ago
over 15 years ago
Charges
26 October 2016
Axis Bank Limited
1 Crore
26 October 2016
Axis Bank Limited
0
26 October 2016
Axis Bank Limited
0
26 October 2016
Axis Bank Limited
0
26 October 2016
Axis Bank Limited
0
26 October 2016
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form DPT-3-17112020-signed
Form DPT-3-27062019-signed
Form AOC - 4 CFS-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form PAS-3-26102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102018
Copy of Board or Shareholders? resolution-26102018
Notice of resignation;-16102018
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Form INC-22-13042018_signed
Optional Attachment-(1)-13042018
Copies of the utility bills as mentioned above (not older than two months)-13042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022018
Supplementary or Test audit report under section 143-20022018
