Company Information

CIN
Status
Date of Incorporation
07 May 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mona Axay Dave
Mona Axay Dave
Director/Designated Partner
over 1 year ago
Axay Vinodchandra Dave
Axay Vinodchandra Dave
Director/Designated Partner
over 1 year ago
Jignesh Anilkumar Shah
Jignesh Anilkumar Shah
Director/Designated Partner
about 3 years ago

Past Directors

Vinodchandra R Dave
Vinodchandra R Dave
Director
over 12 years ago

Charges

4 Crore
09 July 2021
Hdfc Bank Limited
3 Crore
18 August 2022
Hdfc Bank Limited
20 Lak
18 August 2022
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-29012020-signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form MSME FORM I-30052019_signed
Form ADT-1-25102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form DIR-12-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-26102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(3)-09022017
Optional Attachment-(1)-09022017
Form DIR-12-09022017_signed
Letter of appointment;-09022017