Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,300,000
Authorised Capital
10,000,000
Directors
Vinaybhai Komalsing Yadav
Director
over 13 years ago
over 13 years ago
Past Directors
Nilesh Ambalal Patel
Director
over 13 years ago
over 13 years ago
Vivekkumar Vinay Yadav
Director
over 13 years ago
over 13 years ago
Charges
11 January 2013
Dena Bank
80 Lak
08 November 2019
Axis Bank Limited
2 Crore
08 November 2019
Axis Bank Limited
0
11 January 2013
Dena Bank
0
08 November 2019
Axis Bank Limited
0
11 January 2013
Dena Bank
0
08 November 2019
Axis Bank Limited
0
11 January 2013
Dena Bank
0
Documents
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form CHG-4-09062020_signed
Letter of the charge holder stating that the amount has been satisfied-09062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Form DPT-3-28012020-signed
Form ADT-1-13012020_signed
Form MGT-7-27122019_signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-07122019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-27012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MR-1-01062018-signed
