Company Information
CIN
Status
Date of Incorporation
02 September 2014
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
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manan Nanubhai Vaghani
Director
over 1 year ago
over 1 year ago
Payal Mananbhai Vaghani
Director
over 1 year ago
over 1 year ago
Charges
10 October 2018
Indusind Bank Ltd.
6 Crore
03 March 2015
Hdfc Bank Limited
10 Crore
03 March 2015
Hdfc Bank Limited
0
10 October 2018
Others
0
03 March 2015
Hdfc Bank Limited
0
10 October 2018
Others
0
03 March 2015
Hdfc Bank Limited
0
10 October 2018
Others
0
Documents
Form ADT-1-22092020_signed
Form ADT-3-22092020_signed
Resignation letter-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-08112019-signed
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Form MGT-14-24082019-signed
Form PAS-3-13082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13082019
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.-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Copy of Board or Shareholders? resolution-13082019
Form SH-7-08082019-signed
Copy of the resolution for alteration of capital;-08082019
Altered memorandum of assciation;-08082019