Company Information

CIN
Status
Date of Incorporation
24 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Prakashbhai Vyas
Vishal Prakashbhai Vyas
Director
about 1 year ago
Tarak Prakash Patel
Tarak Prakash Patel
Director/Designated Partner
over 1 year ago
Natisha Tarak Patel
Natisha Tarak Patel
Director/Designated Partner
about 3 years ago

Past Directors

Reshma Surendrabhai Vyas
Reshma Surendrabhai Vyas
Director
about 8 years ago
Prakash Surendrabhai Vyas
Prakash Surendrabhai Vyas
Director
about 8 years ago
Patel Imran Gulambhai
Patel Imran Gulambhai
Additional Director
about 12 years ago
Moulik Prakash Vyas
Moulik Prakash Vyas
Director
almost 14 years ago

Charges

0
26 May 2017
Bank Of India
2 Crore
26 May 2017
Bank Of India
2 Crore
26 May 2017
Bank Of India
1 Crore
26 May 2017
Bank Of India
1 Crore
26 May 2017
Bank Of India
0
26 May 2017
Bank Of India
0
26 May 2017
Bank Of India
0
26 May 2017
Bank Of India
0
26 May 2017
Bank Of India
0
26 May 2017
Bank Of India
0
26 May 2017
Bank Of India
0
26 May 2017
Bank Of India
0
26 May 2017
Bank Of India
0
26 May 2017
Bank Of India
0
26 May 2017
Bank Of India
0
26 May 2017
Bank Of India
0

Documents

Form MGT-7-13022021_signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Interest in other entities;-30112020
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form CHG-4-09102020_signed
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form AOC-4-02102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Form DIR-12-07092020_signed
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Form AOC-4-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form MGT-7-28082019_signed
List of share holders, debenture holders;-27082019
Form AOC-4-21062019_signed