Company Information

CIN
Status
Date of Incorporation
16 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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aakash Jayesh Anam
Aakash Jayesh Anam
Director/Designated Partner
over 1 year ago
Neeta Jayesh Anam
Neeta Jayesh Anam
Director/Designated Partner
over 2 years ago

Past Directors

Champaben Vithaldas Anam
Champaben Vithaldas Anam
Director
about 3 years ago
Rajesh Vithaldas Anam
Rajesh Vithaldas Anam
Director
over 14 years ago
Vipul Vithaldas Anam
Vipul Vithaldas Anam
Director
over 14 years ago
Vitthaldas Tulsidas Anam
Vitthaldas Tulsidas Anam
Director
over 14 years ago
Jayesh Vithaldas Anam
Jayesh Vithaldas Anam
Director
over 14 years ago

Charges

4 Crore
10 December 2015
Icici Bank Limited
1 Crore
14 October 2015
Hdb Financial Services Limited
1 Crore
11 March 2014
Bank Of Baroda
80 Lak
11 March 2014
Bank Of Baroda
0
10 December 2015
Icici Bank Limited
0
14 October 2015
Hdb Financial Services Limited
0
11 March 2014
Bank Of Baroda
0
10 December 2015
Icici Bank Limited
0
14 October 2015
Hdb Financial Services Limited
0
11 March 2014
Bank Of Baroda
0
10 December 2015
Icici Bank Limited
0
14 October 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-28012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Auditor?s certificate-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052019
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form DIR-12-10072018_signed
Evidence of cessation;-09072018
Optional Attachment-(1)-09072018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed