Company Information

CIN
Status
Date of Incorporation
16 November 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
32,111,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himaliben Keyurkumar Vyas
Himaliben Keyurkumar Vyas
Director
over 1 year ago
Bhargav Keyurkumar Vyas
Bhargav Keyurkumar Vyas
Director/Designated Partner
over 1 year ago

Past Directors

Keyurkumar Parshuram Vyas
Keyurkumar Parshuram Vyas
Managing Director
about 10 years ago

Charges

9 Crore
29 May 2013
Icici Bank Limited
9 Crore
03 July 2023
Others
0
29 May 2013
Others
0
03 July 2023
Others
0
29 May 2013
Others
0
03 July 2023
Others
0
29 May 2013
Others
0

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter for extension of AGM;-05122020
Optional Attachment-(1)-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form DPT-3-22102019-signed
Form DPT-3-21102019-signed
Form AOC-4-14102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Auditor?s certificate-25062019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-29092018_signed
Optional Attachment-(4)-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(3)-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form ADT-1-08092018_signed
Copy of written consent given by auditor-08092018
Copy of resolution passed by the company-08092018
Copy of the intimation sent by company-08092018