Company Information

CIN
Status
Date of Incorporation
30 July 2010
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rameshchandra Dayabhai Gami
Rameshchandra Dayabhai Gami
Director
over 1 year ago
Pareshkumar Rameshbhai Ardeshna
Pareshkumar Rameshbhai Ardeshna
Director/Designated Partner
over 1 year ago
Yash Rameshbhai Gami
Yash Rameshbhai Gami
Director/Designated Partner
over 4 years ago
Hiren Vallabhabhai Gami
Hiren Vallabhabhai Gami
Director
about 11 years ago
Jayeshkumar Rameshchandra Aradeshana
Jayeshkumar Rameshchandra Aradeshana
Director
over 11 years ago
Kiritkumar Dayalal Gami
Kiritkumar Dayalal Gami
Director
over 14 years ago
Himanshukumar Jayantibhai Hansaliya
Himanshukumar Jayantibhai Hansaliya
Director
over 14 years ago

Charges

12 Crore
24 April 2015
Intec Capital Limited
50 Lak
10 January 2011
Union Bank Of India
12 Crore
10 January 2011
Others
0
24 April 2015
Intec Capital Limited
0
10 January 2011
Others
0
24 April 2015
Intec Capital Limited
0
10 January 2011
Others
0
24 April 2015
Intec Capital Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Form CHG-1-30122020_signed
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form DPT-3-30092020-signed
Optional Attachment-(1)-17092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form DPT-3-19112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-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
Form AOC-4 additional attachment-12112019_signed
Form DPT-3-15072019
Auditor?s certificate-15072019
Auditor?s certificate-30062019
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed