Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,065,000
Authorised Capital
10,000,000

Directors

Sunilkumar Patel Sureshbhai
Sunilkumar Patel Sureshbhai
Director
over 2 years ago
Sunil Kashinath Patil
Sunil Kashinath Patil
Director
almost 12 years ago

Charges

2 Crore
11 March 2015
Dena Bank
2 Crore
11 March 2015
Dena Bank
0
11 March 2015
Dena Bank
0
11 March 2015
Dena Bank
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form ADT-3-25102018-signed
Resignation letter-25102018
Form ADT-1-14082018_signed
Form PAS-3-13082018_signed
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Copy of written consent given by auditor-08082018
Directors report as per section 134(3)-08082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082018
List of share holders, debenture holders;-08082018
Copy of the intimation sent by company-08082018