Company Information
CIN
Status
Date of Incorporation
08 May 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
100,000
Directors
Namish Kamlesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamleshkumar Janardan Singh
Director
over 15 years ago
over 15 years ago
Past Directors
Shiv Prakash Singh
Director
over 8 years ago
over 8 years ago
Savitaben Kamlesh Singh
Director
over 8 years ago
over 8 years ago
Pinakinkumar Chhanubhai Desai
Director
over 15 years ago
over 15 years ago
Charges
24 March 2015
Axis Bank Limited
30 Lak
16 November 2012
Yes Bank Limited
25 Lak
12 December 2019
The Federal Bank Ltd
17 Lak
24 May 2022
Hdfc Bank Limited
1 Crore
24 May 2022
Hdfc Bank Limited
0
12 December 2019
Others
0
16 November 2012
Yes Bank Limited
0
24 March 2015
Axis Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
12 December 2019
Others
0
16 November 2012
Yes Bank Limited
0
24 March 2015
Axis Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
12 December 2019
Others
0
16 November 2012
Yes Bank Limited
0
24 March 2015
Axis Bank Limited
0
Documents
Form DPT-3-29102020-signed
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-24112019_signed
Form DPT-3-16112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MSME FORM I-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Notice of resignation;-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(3)-25092018
Optional Attachment-(2)-25092018
