Company Information

CIN
Status
Date of Incorporation
21 July 2011
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Shah
Sanjay Shah
Director/Designated Partner
about 1 year ago
Jaimisha Rajan Patel
Jaimisha Rajan Patel
Director
over 9 years ago

Past Directors

Rinki Sanjay Shah
Rinki Sanjay Shah
Director
over 13 years ago

Charges

4 Crore
16 April 2015
Aditya Birla Finance Limited
72 Lak
18 March 2015
Central Bank Of India
4 Crore
13 March 2013
Bank Of India
95 Lak
18 March 2015
Central Bank Of India
0
16 April 2015
Aditya Birla Finance Limited
0
13 March 2013
Bank Of India
0
18 March 2015
Central Bank Of India
0
16 April 2015
Aditya Birla Finance Limited
0
13 March 2013
Bank Of India
0
18 March 2015
Central Bank Of India
0
16 April 2015
Aditya Birla Finance Limited
0
13 March 2013
Bank Of India
0

Documents

Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form INC-22-28022020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(1)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copy of board resolution authorizing giving of notice-28022020
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form DIR-12-22092018_signed
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Evidence of cessation;-21092018