Company Information

CIN
Status
Date of Incorporation
23 August 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ishwarbhai Kalabhai Manat
Ishwarbhai Kalabhai Manat
Director/Designated Partner
almost 2 years ago
Sannikumar Natavarlal Patel
Sannikumar Natavarlal Patel
Director/Designated Partner
almost 4 years ago

Past Directors

Mayankbhai Jayantilal Shah
Mayankbhai Jayantilal Shah
Director
almost 4 years ago
Purshottambhai Bhagabhai Patel
Purshottambhai Bhagabhai Patel
Director
over 7 years ago
Gayak Natvarlal Patel
Gayak Natvarlal Patel
Director
over 7 years ago
Satish Chandulal Brahmbhatt
Satish Chandulal Brahmbhatt
Additional Director
almost 9 years ago
Keyur Bipinbhai Shah
Keyur Bipinbhai Shah
Director
over 9 years ago
Ashwinbhai Jivrambhai Panchal
Ashwinbhai Jivrambhai Panchal
Director
over 14 years ago
Chaturbhai Ambaram Prajapati
Chaturbhai Ambaram Prajapati
Director
over 14 years ago

Charges

0
28 March 2018
Capital First Limited
5 Crore
18 July 2020
Idfc First Bank Limited
1 Crore
28 March 2018
Others
0
18 July 2020
Others
0
28 March 2018
Others
0
18 July 2020
Others
0

Documents

Form DPT-3-29122020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-04022020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Instrument(s) of creation or modification of charge;-29032018
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Form DIR-12-10112017_signed
Letter of appointment;-09112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed