Company Information

CIN
Status
Date of Incorporation
24 April 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
20,100,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshbhai Odhavjibhai Monpara
Rajeshbhai Odhavjibhai Monpara
Director/Designated Partner
about 3 years ago
Talshibhai Ramjibhai Monpara
Talshibhai Ramjibhai Monpara
Director/Designated Partner
about 3 years ago
Divya Arvindbhai Monpara
Divya Arvindbhai Monpara
Director
over 11 years ago
Arvindbhai Ramjibhai Monpara
Arvindbhai Ramjibhai Monpara
Director
over 12 years ago

Past Directors

Nileshbhai Natubhai Patel
Nileshbhai Natubhai Patel
Additional Director
over 12 years ago

Charges

0
31 October 2018
Bank Of Baroda
50 Lak
01 November 2012
Bank Of Baroda
7 Crore
31 October 2018
Others
0
01 November 2012
Bank Of Baroda
0
31 October 2018
Others
0
01 November 2012
Bank Of Baroda
0
31 October 2018
Others
0
01 November 2012
Bank Of Baroda
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-17122019-signed
Form AOC-4-04122019_signed
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
Directors report as per section 134(3)-30112019
Auditor?s certificate-26062019
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Instrument(s) of creation or modification of charge;-01112018
Optional Attachment-(1)-01112018
Form CHG-1-01112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-01112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed