Company Information

CIN
Status
Date of Incorporation
03 March 2005
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

Punita Bhavesh Brahmbhatt
Punita Bhavesh Brahmbhatt
Director/Designated Partner
over 2 years ago
Bhavesh Brahambhatt
Bhavesh Brahambhatt
Director/Designated Partner
over 2 years ago
Prakashbhai Shantilal Ghaghda
Prakashbhai Shantilal Ghaghda
Director/Designated Partner
almost 4 years ago
Nayen Daulatrai Kapadia
Nayen Daulatrai Kapadia
Director
almost 21 years ago

Past Directors

Deepen Javaharbhai Valia
Deepen Javaharbhai Valia
Director
over 7 years ago

Charges

1 Crore
30 July 2016
Indusind Bank Ltd.
1 Crore
30 July 2016
Others
0
30 July 2016
Others
0
30 July 2016
Others
0

Documents

Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Form DIR-12-23042019_signed
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019