Company Information
CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhadresh Pravinbhai Patel
Director
over 1 year ago
over 1 year ago
Bhavika Pulin Modi
Director
about 12 years ago
about 12 years ago
Past Directors
Pulin Navinchandra Modi
Director
about 12 years ago
about 12 years ago
Pareshaben Pradip Patel
Director
about 12 years ago
about 12 years ago
Pradip Dahyabhai Patel
Director
about 12 years ago
about 12 years ago
Charges
25 April 2019
Shriram City Union Finance Limited
82 Lak
08 September 2015
Central Bank Of India
60 Lak
28 April 2022
Idfc First Bank Limited
84 Lak
25 April 2019
Others
0
28 April 2022
Others
0
08 September 2015
Central Bank Of India
0
25 April 2019
Others
0
28 April 2022
Others
0
08 September 2015
Central Bank Of India
0
25 April 2019
Others
0
28 April 2022
Others
0
08 September 2015
Central Bank Of India
0
Documents
Form DPT-3-06022020-signed
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-31052019_signed
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(1)-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form ADT-1-01042019_signed
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Form ADT-3-15032019_signed
Resignation letter-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Optional Attachment-(1)-02032019
Form MGT-7-02032019_signed