Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,868,000
Authorised Capital
10,000,000

Directors

Sanjaykumar Raval
Sanjaykumar Raval
Director/Designated Partner
almost 3 years ago
Sahil Shaileshkumar Raval
Sahil Shaileshkumar Raval
Individual Promoter
over 8 years ago
Pallavi Sanjaykumar Rayal
Pallavi Sanjaykumar Rayal
Director
over 19 years ago

Charges

0
30 August 2007
State Bank Of India
2 Crore
31 August 2007
State Bank Of India
2 Crore
31 August 2007
State Bank Of India
0
30 August 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0
30 August 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0
30 August 2007
State Bank Of India
0

Documents

Form e-CODS-11042018_signed
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04042018
Annual return as per schedule V of the Companies Act,1956-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form 66-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form 20B-04042018_signed
Form 23AC-04042018_signed
Form CHG-4-01012018_signed
Letter of the charge holder stating that the amount has been satisfied-01012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180101
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Application for grant of immunity certificate under CLSS 2014-010115.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT