Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Maheshkumar Bhagvanbhai Sonani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayam Mahesh Sonani
Director/Designated Partner
over 3 years ago
over 3 years ago
Agastya Mahesh Sonani
Director/Designated Partner
over 6 years ago
over 6 years ago
Kanta Maheshkumar Sonani
Director
almost 20 years ago
almost 20 years ago
Charges
25 February 2019
Yes Bank Limited
1 Crore
27 July 2021
Hdfc Bank Limited
5 Crore
27 April 2023
Axis Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
25 February 2019
Yes Bank Limited
0
27 April 2023
Axis Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
25 February 2019
Yes Bank Limited
0
27 April 2023
Axis Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
25 February 2019
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(3)-03082019
Optional Attachment-(2)-03082019
Form MGT-14-07032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190307
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(1)-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered memorandum of association-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
