Company Information

CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
160,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meet Atulkumar Vachhani
Meet Atulkumar Vachhani
Director
over 1 year ago
Amita Chhaganbhai Pragada
Amita Chhaganbhai Pragada
Director/Designated Partner
over 1 year ago

Past Directors

Devang Sharadchandra Parekh
Devang Sharadchandra Parekh
Nominee Director
about 6 years ago
Punitkumar Rameshbhai Rasadia
Punitkumar Rameshbhai Rasadia
Director
about 11 years ago
Akash Pravinbhai Bhalara
Akash Pravinbhai Bhalara
Director
about 11 years ago

Charges

35 Crore
09 December 2016
Punjab National Bank
35 Crore
09 December 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0

Documents

Form DIR-12-05102020_signed
Optional Attachment-(1)-03102020
Evidence of cessation;-03102020
Notice of resignation;-03102020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
Optional Attachment-(2)-16062020
Optional Attachment-(4)-16062020
Optional Attachment-(3)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form DPT-3-21012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-21102019_signed
Form PAS-3-21102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102019
Copy of Board or Shareholders? resolution-21102019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Optional Attachment-(1)-25012019 marked as defective by Registrar on 20-08-2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019 marked as defective by Registrar on 20-08-2019