Company Information

CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,136,360
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meet Mansurbhai Gadhiya
Meet Mansurbhai Gadhiya
Director/Designated Partner
about 1 year ago

Past Directors

Subhadeep Sanyal
Subhadeep Sanyal
Nominee Director
over 8 years ago
Surendra Singh
Surendra Singh
Director
over 12 years ago
Dineshbhai Jamnadas Khanpara
Dineshbhai Jamnadas Khanpara
Director
over 12 years ago
Ranchhodbhai Laxmidas Khanpara
Ranchhodbhai Laxmidas Khanpara
Director
over 12 years ago

Charges

10 Crore
26 August 2015
Rbl Bank Limited
10 Crore
28 January 2014
Dena Bank
5 Crore
10 April 2013
Central Bank Of India
95 Lak
26 August 2015
Others
0
10 April 2013
Central Bank Of India
0
28 January 2014
Dena Bank
0
26 August 2015
Others
0
10 April 2013
Central Bank Of India
0
28 January 2014
Dena Bank
0
26 August 2015
Others
0
10 April 2013
Central Bank Of India
0
28 January 2014
Dena Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
Form ADT-3-12122019_signed
Resignation letter-10122019
Form MGT-14-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy of agreement-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form DPT-3-18112019-signed
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form AOC-4-04052019_signed
Form ADT-1-07022019_signed
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Form ADT-3-02022019_signed
Resignation letter-02022019
Form DIR-11-12122018_signed
Proof of dispatch-10122018
Optional Attachment-(1)-10122018
Notice of resignation filed with the company-10122018
Acknowledgement received from company-10122018