Company Information

CIN
Status
Date of Incorporation
01 June 2011
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
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheelhasan Gaur
Sheelhasan Gaur
Director/Designated Partner
over 1 year ago
Jatin Jamnadas Mavani
Jatin Jamnadas Mavani
Director
over 9 years ago
Shamim Ahmed N Gaur
Shamim Ahmed N Gaur
Director
over 13 years ago

Past Directors

Asim Chandra
Asim Chandra
Director
over 13 years ago
Amitkumar Vipinchandra Dalal
Amitkumar Vipinchandra Dalal
Director
over 13 years ago

Charges

3 Crore
18 August 2017
Icici Bank Limited
79 Lak
21 November 2014
State Bank Of India
2 Crore
21 November 2014
State Bank Of India
0
18 August 2017
Others
0
21 November 2014
State Bank Of India
0
18 August 2017
Others
0
21 November 2014
State Bank Of India
0
18 August 2017
Others
0

Documents

Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
List of share holders, debenture holders;-18062020
Directors report as per section 134(3)-18062020
Approval letter for extension of AGM;-18062020
Approval letter of extension of financial year or AGM-18062020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Form DPT-3-28012020-signed
Form DPT-3-30062019
Optional Attachment-(3)-24072018
Optional Attachment-(4)-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Notice of resignation;-24072018
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Notice of resignation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(3)-09052018
Optional Attachment-(2)-09052018
Optional Attachment-(1)-09052018
Form DIR-12-09052018_signed
Evidence of cessation;-16032018