Company Information

CIN
Status
Date of Incorporation
30 July 2012
Classes
Listing Status
Unlisted
Type
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arjunkumar Narottambhai Pachani
Arjunkumar Narottambhai Pachani
Director/Designated Partner
almost 2 years ago
Narendrabhai Chhaganbhai Ghetia
Narendrabhai Chhaganbhai Ghetia
Director
almost 7 years ago
Manojbhai Chhaganbhai Ghetiya
Manojbhai Chhaganbhai Ghetiya
Director
over 12 years ago
Piyushkumar Vinubhai Ghetia
Piyushkumar Vinubhai Ghetia
Director
over 12 years ago

Charges

2 Crore
24 January 2018
Yes Bank Limited
2 Crore
23 September 2017
Icici Bank Limited
60 Lak
24 January 2018
Yes Bank Limited
0
23 September 2017
Others
0
24 January 2018
Yes Bank Limited
0
23 September 2017
Others
0
24 January 2018
Yes Bank Limited
0
23 September 2017
Others
0

Documents

Form CHG-1-30092020_signed
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form MGT-14-08092020_signed
Form ADT-3-08092020_signed
Form ADT-1-08092020_signed
Form MGT-14-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Copy of written consent given by auditor-08092020
Resignation letter-08092020
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Form DIR-12-12122019_signed
Form DIR-11-12122019_signed
Proof of dispatch-10122019
Optional Attachment-(1)-10122019
Notice of resignation;-10122019
Notice of resignation filed with the company-10122019
Evidence of cessation;-10122019
Acknowledgement received from company-10122019
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form MSME FORM I-28052019_signed