Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
35,600,000
Authorised Capital
50,000,000
Directors
Vipulkumar Harshadrai Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Bipin Tamboli
Director
almost 3 years ago
almost 3 years ago
Past Directors
Nikita Vaibhav Tamboli
Additional Director
over 11 years ago
over 11 years ago
Anand Bharatkumar Shah
Additional Director
about 14 years ago
about 14 years ago
Bipin Fulchand Tamboli
Director
about 14 years ago
about 14 years ago
Charges
24 April 2013
Bank Of Baroda
3 Crore
24 April 2013
Bank Of Baroda
2 Crore
24 April 2013
Bank Of Baroda
6 Crore
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
Documents
Form AOC-4-05032021_signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form ADT-1-31102020_signed
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Form DPT-3-15072020-signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Form DPT-3-14062019-signed
Auditor?s certificate-10062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form ADT-1-08092018_signed
Copy of written consent given by auditor-08092018
Copy of the intimation sent by company-08092018
Copy of resolution passed by the company-08092018
