Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,800,000
Authorised Capital
50,000,000

Directors

Hiteshkumar Desai
Hiteshkumar Desai
Director
about 13 years ago
Nirmal Manubhai Desai
Nirmal Manubhai Desai
Director
about 13 years ago

Charges

15 Crore
18 February 2015
Bank Of India
15 Crore
18 February 2015
Bank Of India
0
18 February 2015
Bank Of India
0
18 February 2015
Bank Of India
0

Documents

Form ADT-3-01092020_signed
Resignation letter-26082020
Form DPT-3-10012020-signed
Form INC-22-01012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Optional Attachment-(1)-31122019
Copy of board resolution authorizing giving of notice-31122019
Form ADT-1-14102019_signed
Form AOC-4-23102019_signed
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Form DPT-3-26072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018-signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Instrument(s) of creation or modification of charge;-07052018
Form CHG-1-07052018_signed