Company Information
CIN
Status
Date of Incorporation
21 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viraj Nimeshbhai Mehta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Rajnikant Jerambhai Kotak
Director
almost 6 years ago
almost 6 years ago
Beena Ketan Lakhani
Additional Director
almost 7 years ago
almost 7 years ago
Panam Maulik Patel
Additional Director
over 10 years ago
over 10 years ago
Purvi Rajnikantbhai Kotak
Director
over 12 years ago
over 12 years ago
Charges
29 April 2016
Bank Of Baroda
10 Lak
25 February 2023
Icici Bank Limited
2 Crore
25 February 2023
Others
0
29 April 2016
Others
0
25 February 2023
Others
0
29 April 2016
Others
0
25 February 2023
Others
0
29 April 2016
Others
0
Documents
Form DPT-3-04022020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Form ADT-3-14102019_signed
Form ADT-1-14102019_signed
Resignation letter-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-04082019
Form DIR-12-20042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(4)-18042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-13032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Optional Attachment-(1)-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018