Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Anand Beria
Payal Anand Beria
Director
about 12 years ago
Anand Beria
Anand Beria
Director
almost 13 years ago

Past Directors

Madhu Bhartia
Madhu Bhartia
Director
about 12 years ago
Rohit Bhartia
Rohit Bhartia
Director
almost 13 years ago

Charges

1 Crore
22 February 2019
Standard Chartered Bank
1 Crore
17 October 2020
Standard Chartered Bank
20 Lak
17 October 2020
Standard Chartered Bank
0
22 February 2019
Standard Chartered Bank
0
17 October 2020
Standard Chartered Bank
0
22 February 2019
Standard Chartered Bank
0
17 October 2020
Standard Chartered Bank
0
22 February 2019
Standard Chartered Bank
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26072019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Notice of resignation filed with the company-20022018
Proof of dispatch-20022018
Form DIR-11-20022018_signed
Form DIR-12-09022018_signed
Evidence of cessation;-08022018
Notice of resignation;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form DIR-12-20012017_signed
Notice of resignation filed with the company-20012017
Notice of resignation;-20012017
Proof of dispatch-20012017