Company Information

CIN
Status
Date of Incorporation
18 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Durlabhbhai Bhut
Sanjay Durlabhbhai Bhut
Director
about 1 year ago
Dipak Durlabhbhai Bhut
Dipak Durlabhbhai Bhut
Director/Designated Partner
over 1 year ago
Rameshbhai Devrajbhai Khichadia
Rameshbhai Devrajbhai Khichadia
Director
almost 11 years ago

Past Directors

Rajeshbhai Jamnadas Kaneriya
Rajeshbhai Jamnadas Kaneriya
Director
almost 11 years ago

Charges

0
20 October 2014
Bank Of Baroda
1 Crore
20 October 2014
Bank Of Baroda
0
20 October 2014
Bank Of Baroda
0
20 October 2014
Bank Of Baroda
0

Documents

Form MSME FORM I-11092020_signed
Form DPT-3-14022020-signed
Form MSME FORM I-16122019_signed
Form MSME FORM I-15122019_signed
Form DPT-3-27112019-signed
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18102019_signed
Form ADT-3-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Resignation letter-14102019
Acknowledgement received from company-15042019
Form DIR-11-15042019_signed
Form DIR-12-15042019_signed
Notice of resignation filed with the company-15042019
Notice of resignation;-15042019
Proof of dispatch-15042019
Evidence of cessation;-15042019
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed