Company Information
CIN
Status
Date of Incorporation
17 March 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajanikant Dineshbhai Masavdiya
Director/Designated Partner
about 3 years ago
about 3 years ago
Hasmukhbhai Maftlal Nayak
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Nitin Tikam Das Bhatia
Director
almost 15 years ago
almost 15 years ago
Paresh Tikamdas Bhatia
Director
almost 15 years ago
almost 15 years ago
Tikammdas Valiram Bhatia
Director
almost 15 years ago
almost 15 years ago
Charges
02 August 2014
Yes Bank Limited
1 Crore
02 August 2014
Yes Bank Limited
20 Lak
20 August 2010
Oriental Bank Of Commerce Limited
1 Crore
20 August 2010
Oriental Bank Of Commerce Limited
0
02 August 2014
Yes Bank Limited
0
02 August 2014
Yes Bank Limited
0
20 August 2010
Oriental Bank Of Commerce Limited
0
02 August 2014
Yes Bank Limited
0
02 August 2014
Yes Bank Limited
0
20 August 2010
Oriental Bank Of Commerce Limited
0
02 August 2014
Yes Bank Limited
0
02 August 2014
Yes Bank Limited
0
20 August 2010
Oriental Bank Of Commerce Limited
0
02 August 2014
Yes Bank Limited
0
02 August 2014
Yes Bank Limited
0
20 August 2010
Oriental Bank Of Commerce Limited
0
02 August 2014
Yes Bank Limited
0
02 August 2014
Yes Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-15122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form CHG-4-19042017_signed
Letter of the charge holder stating that the amount has been satisfied-19042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170419
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016