Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalpesh Jashvantlal Pachchigar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bela Kalpesh Pachchigar
Director
about 13 years ago
about 13 years ago
Bhavnaben Ajitkumar Shah
Director
about 13 years ago
about 13 years ago
Ajit Naginchand Shah
Director
over 14 years ago
over 14 years ago
Charges
16 November 2018
Kotak Mahindra Bank Limited
18 Lak
16 November 2018
Others
0
16 November 2018
Others
0
16 November 2018
Others
0
Documents
Form DPT-3-26082020-signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Instrument(s) of creation or modification of charge;-07122018
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-131014.OCT
