Company Information

CIN
Status
Date of Incorporation
25 July 2014
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunitaben Anilbhai Devmurari
Sunitaben Anilbhai Devmurari
Director
over 10 years ago

Past Directors

Jignasa Jerambhai Mesvaniya
Jignasa Jerambhai Mesvaniya
Additional Director
almost 7 years ago
Anilkumar Gokaldas Devmurari
Anilkumar Gokaldas Devmurari
Director
over 10 years ago

Charges

0
10 March 2015
State Bank Of India
2 Crore
10 March 2015
State Bank Of India
0
10 March 2015
State Bank Of India
0
10 March 2015
State Bank Of India
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Form MGT-7-10012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-14-14062018-signed
Altered articles of association-14062018
Altered memorandum of association-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Optional Attachment-(1)-20022018
Form DIR-12-20022018_signed
Evidence of cessation;-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Declaration by first director-20022018