Company Information
CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shaileshkumar Jayntilal Vasani
Director
almost 2 years ago
almost 2 years ago
Vasani Nilesh Jayantilal
Director
almost 2 years ago
almost 2 years ago
Chhabildas Naranbhai Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Rucha Chhabildas Makani
Director
over 12 years ago
over 12 years ago
Charges
16 December 2019
Canara Bank
50 Lak
31 March 2023
Hdfc Bank Limited
1 Crore
31 March 2023
Hdfc Bank Limited
0
16 December 2019
Canara Bank
0
31 March 2023
Hdfc Bank Limited
0
16 December 2019
Canara Bank
0
31 March 2023
Hdfc Bank Limited
0
16 December 2019
Canara Bank
0
Documents
Form PAS-3-29012020_signed
Optional Attachment-(1)-29012020
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.-29012020
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;-29012020
Copy of Board or Shareholders? resolution-29012020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form SH-7-16122019-signed
Copy of the resolution for alteration of capital;-12122019
Altered memorandum of assciation;-12122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Form INC-22-05032019_signed
Copy of board resolution authorizing giving of notice-05032019
Optional Attachment-(1)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of resolution passed by the company-04032019
Copy of the intimation sent by company-04032019
Copy of written consent given by auditor-04032019
