Company Information

CIN
Status
Date of Incorporation
13 October 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diptiben Hitendrasinh Gadhavi
Diptiben Hitendrasinh Gadhavi
Individual Promoter
almost 10 years ago
Govindsang Pratapsang Barhatt
Govindsang Pratapsang Barhatt
Director
about 13 years ago

Past Directors

Annallur Manakal Vasudevan
Annallur Manakal Vasudevan
Director
about 13 years ago

Charges

0
19 March 2012
State Bank Of Mysore
3 Crore
23 May 2013
State Bank Of Mysore
36 Lak
23 May 2013
State Bank Of Mysore
0
19 March 2012
State Bank Of Mysore
0
23 May 2013
State Bank Of Mysore
0
19 March 2012
State Bank Of Mysore
0
23 May 2013
State Bank Of Mysore
0
19 March 2012
State Bank Of Mysore
0
23 May 2013
State Bank Of Mysore
0
19 March 2012
State Bank Of Mysore
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-24072020-signed
Optional Attachment-(1)-27062020
Auditor?s certificate-27062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-25062019-signed
Optional Attachment-(1)-18062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-28102017