Company Information

CIN
Status
Date of Incorporation
11 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Mohan Nimkar
Yogesh Mohan Nimkar
Director/Designated Partner
over 1 year ago
Manda Mohan Nimkar
Manda Mohan Nimkar
Director/Designated Partner
almost 14 years ago
Mohan Sakharam Nimkar
Mohan Sakharam Nimkar
Director/Designated Partner
almost 14 years ago

Charges

75 Lak
07 June 2019
State Bank Of India
75 Lak
11 November 2021
Hdfc Bank Limited
75 Lak
01 July 2023
Hdfc Bank Limited
0
07 June 2019
Others
0
11 November 2021
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
07 June 2019
Others
0
11 November 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Instrument(s) of creation or modification of charge;-18072019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form INC-22-17062017_signed
Copies of the utility bills as mentioned above (not older than two months)-16062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012017
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed