Company Information

CIN
Status
Date of Incorporation
14 July 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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pareshbhai Dayabhai Moradiya
Pareshbhai Dayabhai Moradiya
Director/Designated Partner
about 3 years ago
Himmatbhai Lavjibhai Lakhani
Himmatbhai Lavjibhai Lakhani
Director/Designated Partner
about 3 years ago
Kirtan Patel
Kirtan Patel
Director/Designated Partner
about 3 years ago

Past Directors

Suryakant Raojibhai Patel
Suryakant Raojibhai Patel
Director
over 13 years ago
Arjunbhai Raydhanbhai Prajapati
Arjunbhai Raydhanbhai Prajapati
Director
over 13 years ago

Charges

0
31 July 2013
Central Bank Of India
4 Crore
31 July 2013
Central Bank Of India
0
31 July 2013
Central Bank Of India
0
31 July 2013
Central Bank Of India
0
31 July 2013
Central Bank Of India
0
31 July 2013
Central Bank Of India
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form INC-28-06032019-signed
Form CHG-4-06032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Copy of court order or NCLT or CLB or order by any other competent authority.-23022019
Optional Attachment-(1)-23022019
Form GNL-2-22022019-signed
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-24082018-signed
Form ADT-1-19082018_signed
Copy of resolution passed by the company-18082018