Company Information
CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anar Siddharth Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Bina Prakash Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Sankit Vinodkumar Agarwal
Director
over 13 years ago
over 13 years ago
Nandan Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Shyamsunder Purshottamdas Patel
Additional Director
over 5 years ago
over 5 years ago
Prakash Purushottamdas Patel
Additional Director
over 5 years ago
over 5 years ago
Yogendra Navinchandra Patel
Director
over 9 years ago
over 9 years ago
Anil Shankarlal Parekh
Director
almost 10 years ago
almost 10 years ago
Andrew James Ogden
Director
over 12 years ago
over 12 years ago
Siddharth Prakashbhai Patel
Director
over 13 years ago
over 13 years ago
Charges
06 April 2012
Bank Of Baroda
10 Lak
06 April 2012
Bank Of Baroda
0
06 April 2012
Bank Of Baroda
0
Documents
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(2)-23122020
Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Form ADT-1-21122020_signed
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Optional Attachment-(4)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(1)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020