Company Information
CIN
Status
Date of Incorporation
27 October 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
32,200,000
Authorised Capital
32,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratibha Laxman Jadhav
Beneficial Owner
about 5 years ago
about 5 years ago
Parikshit Laxman Jadhav
Beneficial Owner
about 5 years ago
about 5 years ago
Prithviraj Laxman Jadhav
Beneficial Owner
about 5 years ago
about 5 years ago
Vikram Tribhovandas Patel
Beneficial Owner
about 5 years ago
about 5 years ago
Madhuben Dahyalal Patel
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Pravinkumar Patel Tribhovandas
Additional Director
about 13 years ago
about 13 years ago
Pritesh Arvindbhai Shah
Director
about 14 years ago
about 14 years ago
Laxman Dattatray Jadhav
Director
about 14 years ago
about 14 years ago
Kalpeshkumar Dahyabhai Patel
Director
about 14 years ago
about 14 years ago
Charges
24 July 2018
Bank Of Baroda
6 Crore
19 January 2011
Bank Of Baroda
20 Crore
19 January 2011
Others
0
24 July 2018
Others
0
19 January 2011
Others
0
24 July 2018
Others
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form CHG-1-09082018_signed
Instrument(s) of creation or modification of charge;-09082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form CHG-1-01062018_signed
Instrument(s) of creation or modification of charge;-01062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180601