Company Information

CIN
Status
Date of Incorporation
17 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kevat Girish Mody
Kevat Girish Mody
Director/Designated Partner
about 1 year ago
Yogeshwar Rajubhai Thakkar
Yogeshwar Rajubhai Thakkar
Director
over 1 year ago
Siddharth Jyotindrabhai Joshi
Siddharth Jyotindrabhai Joshi
Director
almost 2 years ago

Charges

1 Crore
24 November 2017
Kotak Mahindra Bank Limited
44 Lak
27 March 2017
Kotak Mahindra Bank Limited
1 Crore
30 July 2020
Kotak Mahindra Bank Limited
24 Lak
30 July 2020
Others
0
27 March 2017
Others
0
24 November 2017
Others
0
30 July 2020
Others
0
27 March 2017
Others
0
24 November 2017
Others
0
30 July 2020
Others
0
27 March 2017
Others
0
24 November 2017
Others
0

Documents

Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form AOC-4-15122019_signed
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)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form PAS-3-03032018_signed
Copy of Board or Shareholders? resolution-03032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032018
Form SH-7-14022018-signed
Form MGT-14-07022018_signed
Altered memorandum of association-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Altered memorandum of assciation;-07022018
Altered articles of association-07022018