Company Information

CIN
Status
Date of Incorporation
12 June 2010
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Saurabh Bhatt
Pooja Saurabh Bhatt
Director/Designated Partner
over 1 year ago
Archana Chetan Joshi
Archana Chetan Joshi
Director/Designated Partner
over 1 year ago
Saurabh Kishorbhai Bhatt
Saurabh Kishorbhai Bhatt
Director/Designated Partner
over 1 year ago
Chetan Mohan Joshi
Chetan Mohan Joshi
Director/Designated Partner
over 14 years ago

Charges

21 Crore
15 February 2020
Punjab National Bank
21 Crore
15 February 2020
Others
0
15 February 2020
Others
0

Documents

Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
Optional Attachment-(2)-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Form ADT-1-30082016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082016
Directors report as per section 134(3)-30082016
List of share holders, debenture holders;-30082016
Optional Attachment-(1)-30082016
Form MGT-7-30082016_signed