Company Information

CIN
Status
Date of Incorporation
20 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,709,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Balubhai Koradiya
Bharat Balubhai Koradiya
Director/Designated Partner
over 1 year ago
Sanjay Bhikhubhai Satasiya
Sanjay Bhikhubhai Satasiya
Director
almost 13 years ago
Chandresh Madhubhai Vasani
Chandresh Madhubhai Vasani
Director
almost 13 years ago

Past Directors

Alpesh Dhirubhai Gajera
Alpesh Dhirubhai Gajera
Director
almost 13 years ago

Charges

4 Crore
30 June 2012
Oriental Bank Of Commerce
3 Crore
30 June 2012
Oriental Bank Of Commerce
1 Crore
30 June 2012
Oriental Bank Of Commerce
0
30 June 2012
Oriental Bank Of Commerce
0
30 June 2012
Oriental Bank Of Commerce
0
30 June 2012
Oriental Bank Of Commerce
0
30 June 2012
Oriental Bank Of Commerce
0
30 June 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-31122020_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-17102019-signed
Form MGT-7-29122018_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Form ADT-1-06112018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Copy of resolution passed by the company-30102018
Form ADT-3-10102018-signed