Company Information
CIN
Status
Date of Incorporation
11 January 2013
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajulkumar Shamjibhai Makadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nileshkumar Shamjibhai Makadia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Muralidhar Nemichand Ingale
Whole Time Director
over 10 years ago
over 10 years ago
Alpeshkumar Ratilal Sinojia
Director
almost 12 years ago
almost 12 years ago
Charges
28 January 2016
Kotak Mahindra Bank Limited
6 Crore
22 May 2013
State Bank Of India
1 Crore
08 February 2013
State Bank Of India
1 Crore
28 January 2016
Others
0
08 February 2013
State Bank Of India
0
22 May 2013
State Bank Of India
0
28 January 2016
Others
0
08 February 2013
State Bank Of India
0
22 May 2013
State Bank Of India
0
28 January 2016
Others
0
08 February 2013
State Bank Of India
0
22 May 2013
State Bank Of India
0
28 January 2016
Others
0
08 February 2013
State Bank Of India
0
22 May 2013
State Bank Of India
0
Documents
Form ADT-1-05122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Company CSR policy as per section 135(4)-05122020
Details of other Entity(s)-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-29072020-signed
Auditor?s certificate-29062020
Form DPT-3-29012020-signed
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Form DPT-3-01112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed