Company Information

CIN
Status
Date of Incorporation
19 September 2006
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishidh Kizakumbadan
Nishidh Kizakumbadan
Director
about 1 year ago
Burgis Jal Bulsara
Burgis Jal Bulsara
Director
over 18 years ago
Shivprakash Ghanshyam Bhutra
Shivprakash Ghanshyam Bhutra
Director
over 18 years ago
Suhas Shriram Risbood
Suhas Shriram Risbood
Director
over 18 years ago

Charges

1 Crore
31 March 2011
Kotak Mahindra Bank Limited
86 Lak
20 August 2019
Axis Bank Limited
59 Lak
31 March 2011
Others
0
20 August 2019
Axis Bank Limited
0
31 March 2011
Others
0
20 August 2019
Axis Bank Limited
0
31 March 2011
Others
0
20 August 2019
Axis Bank Limited
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-13092019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(2)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Optional Attachment-(1)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Form AOC-4-17012018_signed
Form ADT-1-19122017_signed
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017
Copy of written consent given by auditor-19122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Instrument(s) of creation or modification of charge;-03122016
Form CHG-1-03122016_signed