Company Information

CIN
Status
Date of Incorporation
30 March 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirav Shaileshbhai Sonpal
Nirav Shaileshbhai Sonpal
Director/Designated Partner
over 1 year ago
Shaileshkumar Babubhai Sonpal
Shaileshkumar Babubhai Sonpal
Director/Designated Partner
almost 2 years ago
Shobhnaben Deepakbhai Adatia
Shobhnaben Deepakbhai Adatia
Director/Designated Partner
almost 4 years ago
Pinal Abhijeet Adatiya
Pinal Abhijeet Adatiya
Director/Designated Partner
almost 8 years ago
Abhishek Dipakbhai Adatia
Abhishek Dipakbhai Adatia
Director/Designated Partner
almost 8 years ago
Bhartiben Saileshkumar Sonpal
Bhartiben Saileshkumar Sonpal
Director
almost 15 years ago

Past Directors

Dipakkumar Adatia Dineshbhai
Dipakkumar Adatia Dineshbhai
Director
almost 8 years ago

Charges

7 Crore
18 November 2017
Axis Bank Limited
7 Crore
30 June 2014
State Bank Of India
3 Crore
18 February 2012
Axis Bank
74 Lak
18 November 2017
Axis Bank Limited
0
30 June 2014
State Bank Of India
0
18 February 2012
Axis Bank
0
18 November 2017
Axis Bank Limited
0
30 June 2014
State Bank Of India
0
18 February 2012
Axis Bank
0

Documents

Form DPT-3-15012021-signed
Form CHG-1-26122020_signed
Optional Attachment-(1)-25122020
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(2)-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-10012020-signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of MGT-8-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of MGT-8-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed