Company Information

CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitbhai Thakorebhai Patel
Amitbhai Thakorebhai Patel
Director
almost 2 years ago

Past Directors

Mital Amitbhai Patel
Mital Amitbhai Patel
Additional Director
almost 11 years ago
Nisha Sankarraj
Nisha Sankarraj
Director
over 11 years ago
Patel Shilpanbhai Thakorbhai
Patel Shilpanbhai Thakorbhai
Additional Director
over 11 years ago
Vishnubhai Bhogilal Modh
Vishnubhai Bhogilal Modh
Additional Director
over 11 years ago
Pavan Chaudhary
Pavan Chaudhary
Director
over 14 years ago

Charges

43 Lak
25 March 2014
Bank Of Baroda (formerly Dena Bank)
25 Lak
19 March 2014
Bank Of Baroda (formerly Dena Bank)
25 Lak
13 November 2019
Au Small Finance Bank Limited
43 Lak
13 November 2019
Others
0
25 March 2014
Others
0
19 March 2014
Others
0
13 November 2019
Others
0
25 March 2014
Others
0
19 March 2014
Others
0
13 November 2019
Others
0
25 March 2014
Others
0
19 March 2014
Others
0

Documents

Form ADT-1-09122020_signed
Form MGT-14-09122020_signed
List of share holders, debenture holders;-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(2)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-07092020-signed
Auditor?s certificate-01092020
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form CHG-1-02102019_signed
Form MGT-7-02102019_signed