Company Information
CIN
Status
Date of Incorporation
18 March 2014
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
8,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lalitbhai Goganbhai Pansuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashvinkumar Goganbhai Pansuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Saubhagyachand Vedia
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Hitesh Kishorbhai Sidpara
Director
almost 10 years ago
almost 10 years ago
Aphatsaraphon Radomkit
Director
over 10 years ago
over 10 years ago
Maheshbhai Bhikhubhai Tilara
Director
almost 11 years ago
almost 11 years ago
Charges
19 April 2018
Yes Bank Limited
9 Crore
19 March 2018
Yes Bank Limited
9 Crore
02 December 2014
Bank Of India
9 Crore
21 January 2023
Hdfc Bank Limited
0
19 March 2018
Yes Bank Limited
0
19 April 2018
Yes Bank Limited
0
02 December 2014
Bank Of India
0
21 January 2023
Hdfc Bank Limited
0
19 March 2018
Yes Bank Limited
0
19 April 2018
Yes Bank Limited
0
02 December 2014
Bank Of India
0
21 January 2023
Hdfc Bank Limited
0
19 March 2018
Yes Bank Limited
0
19 April 2018
Yes Bank Limited
0
02 December 2014
Bank Of India
0
Documents
Form DPT-3-27102020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-20112019-signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Acknowledgement received from company-15082019
Form DIR-11-15082019_signed
Proof of dispatch-15082019
Notice of resignation filed with the company-15082019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Form DPT-3-27072019
Auditor?s certificate-27072019
Auditor?s certificate-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed