Company Information

CIN
Status
Date of Incorporation
05 April 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
746,940
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajeet Kumar Bapna
Ajeet Kumar Bapna
Director/Designated Partner
over 1 year ago
Ravi Bapna
Ravi Bapna
Director/Designated Partner
about 4 years ago
Kailasdevi Bapna
Kailasdevi Bapna
Director
almost 15 years ago

Charges

3 Crore
03 June 2016
Kotak Mahindra Bank Limited
3 Crore
17 September 2010
Bank Of Baroda
2 Crore
03 June 2016
Others
0
17 September 2010
Bank Of Baroda
0
03 June 2016
Others
0
17 September 2010
Bank Of Baroda
0
03 June 2016
Others
0
17 September 2010
Bank Of Baroda
0
03 June 2016
Others
0
17 September 2010
Bank Of Baroda
0

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-22092020
Optional Attachment-(1)-10092020
Notice of resignation;-10092020
Proof of dispatch-10092020
Acknowledgement received from company-10092020
Evidence of cessation;-10092020
Form DIR-11-10092020_signed
Form DIR-12-10092020_signed
Notice of resignation filed with the company-10092020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-21112019-signed
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-09082019
Auditor?s certificate-09082019