Company Information

CIN
Status
Date of Incorporation
30 November 2011
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
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lavanya Kulshrestha
Lavanya Kulshrestha
Director/Designated Partner
about 1 year ago
Rajat Kumar Dash
Rajat Kumar Dash
Director/Designated Partner
about 1 year ago
Bindiya Sanjay Kumar Shah
Bindiya Sanjay Kumar Shah
Director/Designated Partner
over 1 year ago
Sanjay Shah Chhotalal
Sanjay Shah Chhotalal
Director/Designated Partner
almost 2 years ago

Past Directors

Roopwant Singh
Roopwant Singh
Nominee Director
over 3 years ago
Pulak Arun Mathur
Pulak Arun Mathur
Nominee Director
over 6 years ago
Arunkumar Mohanbhai Solanki
Arunkumar Mohanbhai Solanki
Nominee Director
over 8 years ago
Sonal Mishra
Sonal Mishra
Nominee Director
over 8 years ago
Dilipkumar Umiyashanker Vyas
Dilipkumar Umiyashanker Vyas
Nominee Director
almost 9 years ago
Prem Kumar Gera
Prem Kumar Gera
Nominee Director
over 9 years ago
Ajaykumar Laxmansinh Thakor
Ajaykumar Laxmansinh Thakor
Nominee Director
over 11 years ago
Vasantbhai Shaktidan Gadhvi
Vasantbhai Shaktidan Gadhvi
Additional Director
about 12 years ago
Hiten Pranalal Patwa
Hiten Pranalal Patwa
Additional Director
about 12 years ago
Kalpesh Mahendrakumar Mehta
Kalpesh Mahendrakumar Mehta
Additional Director
about 12 years ago
Birju Chhotalal Shah
Birju Chhotalal Shah
Director
about 13 years ago

Charges

30 Crore
01 March 2014
Bank Of Baroda
4 Crore
30 October 2013
Bank Of Baroda
25 Crore
28 December 2020
Bank Of Baroda
48 Lak
28 December 2020
Others
0
01 March 2014
Others
0
30 October 2013
Bank Of Baroda
0
28 December 2020
Others
0
01 March 2014
Others
0
30 October 2013
Bank Of Baroda
0
28 December 2020
Others
0
01 March 2014
Others
0
30 October 2013
Bank Of Baroda
0
28 December 2020
Others
0
01 March 2014
Others
0
30 October 2013
Bank Of Baroda
0

Documents

Optional Attachment-(1)-25122020
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form ADT-1-12032020_signed
Optional Attachment-(1)-11032020
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Optional Attachment-(1)-23012020
Copy of resolution passed by the company-23012020
Form ADT-3-11012020_signed
Resignation letter-11012020
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
Form DPT-3-22112019-signed
Form MSME FORM I-25052019_signed
Copy of MGT-8-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed