Company Information

CIN
Status
Date of Incorporation
13 July 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
45,500,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhargav Govindbhai Mistry
Bhargav Govindbhai Mistry
Director/Designated Partner
about 3 years ago
Aditya Sushilkumar Handa
Aditya Sushilkumar Handa
Director/Designated Partner
over 5 years ago
Himanshu Narendrakumar Pandya
Himanshu Narendrakumar Pandya
Director/Designated Partner
over 6 years ago
Vivek P Amin
Vivek P Amin
Director
over 7 years ago
Pankaj Kantibhai Patel
Pankaj Kantibhai Patel
Director
over 11 years ago

Past Directors

Nilay Prahladbhai Choksi
Nilay Prahladbhai Choksi
Additional Director
almost 4 years ago
Bimlesh Kumar Lalan Prasad Singh
Bimlesh Kumar Lalan Prasad Singh
Additional Director
about 6 years ago
Kunjesh Kumar Dahyabhai Mistry
Kunjesh Kumar Dahyabhai Mistry
Director
over 7 years ago
Tarun Rokadiya
Tarun Rokadiya
Director
over 11 years ago
Dilipkumar Dahyabhai Patel
Dilipkumar Dahyabhai Patel
Director
over 13 years ago
Dhaval Ramjibhai Parmar
Dhaval Ramjibhai Parmar
Director
over 14 years ago
Nilesh Mansukhbhai Mistry
Nilesh Mansukhbhai Mistry
Director
over 14 years ago

Charges

0
18 September 2014
Ptc India Financial Services Limited
14 Crore
18 September 2014
Others
0
18 September 2014
Others
0
18 September 2014
Others
0
18 September 2014
Others
0
18 September 2014
Others
0

Documents

Form MGT-6-04112020_signed
-04112020
Form MSME FORM I-13092020_signed
Form MGT-6-12082020_signed
-11082020
Form DPT-3-29012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-30112019_signed
Form AOC-4-30112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-06082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Form DPT-3-10072019
Form MSME FORM I-30052019_signed
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(1)-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319