Company Information

CIN
Status
Date of Incorporation
13 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
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpaben Jayprakash Kela
Pushpaben Jayprakash Kela
Director/Designated Partner
over 14 years ago
Devendra Mahadevbhai Kela
Devendra Mahadevbhai Kela
Director/Designated Partner
over 14 years ago

Past Directors

Jigarkumar Maheshkumar Rathi
Jigarkumar Maheshkumar Rathi
Additional Director
about 9 years ago
Shyamal Sudhir Das
Shyamal Sudhir Das
Director
almost 13 years ago

Charges

4 Crore
22 June 2017
Hdfc Bank Limited
4 Crore
18 October 2012
Dena Bank
5 Crore
22 June 2017
Hdfc Bank Limited
0
18 October 2012
Dena Bank
0
22 June 2017
Hdfc Bank Limited
0
18 October 2012
Dena Bank
0
22 June 2017
Hdfc Bank Limited
0
18 October 2012
Dena Bank
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DPT-3-17122018-signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Optional Attachment-(1)-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
List of depositors-15122018
Form CHG-4-19022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
Form INC-28-09022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022018
Optional Attachment-(1)-06022018
Letter of the charge holder stating that the amount has been satisfied-30122017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171122