Company Information

CIN
Status
Date of Incorporation
20 June 2012
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
1,660,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Juhi Mukeshbhai Hinduja
Juhi Mukeshbhai Hinduja
Director
almost 12 years ago
Renuben Mukeshbhai Hinduja
Renuben Mukeshbhai Hinduja
Director
over 12 years ago
Mukesh Wadhuram Hinduja
Mukesh Wadhuram Hinduja
Director
over 12 years ago

Past Directors

Saurabh Mukeshbhai Hinduja
Saurabh Mukeshbhai Hinduja
Director
over 12 years ago

Charges

0
11 October 2012
State Bank Of India
5 Lak
10 October 2012
State Bank Of India
4 Crore
11 October 2012
State Bank Of India
0
10 October 2012
State Bank Of India
0
11 October 2012
State Bank Of India
0
10 October 2012
State Bank Of India
0
11 October 2012
State Bank Of India
0
10 October 2012
State Bank Of India
0

Documents

Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017