Company Information

CIN
Status
Date of Incorporation
15 December 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 May 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balavantsinh Hematsang Gadhavi
Balavantsinh Hematsang Gadhavi
Director/Designated Partner
almost 2 years ago
Parikshit Shankardan Gadhvi
Parikshit Shankardan Gadhvi
Director/Designated Partner
over 9 years ago
Anand Raja Rudach
Anand Raja Rudach
Director
about 13 years ago

Past Directors

Sudhirkumar Bhagwatilal Shah
Sudhirkumar Bhagwatilal Shah
Director
about 13 years ago

Charges

11 Crore
30 December 2017
Bank Of Baroda
11 Crore
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Instrument(s) of creation or modification of charge;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Copy of resolution passed by the company-12112016
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016