Company Information

CIN
Status
Date of Incorporation
06 July 2010
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
1,032,720
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ila Ritesh Gohel
Ila Ritesh Gohel
Director/Designated Partner
over 14 years ago
Ritesh Girishbhai Gohel
Ritesh Girishbhai Gohel
Director
over 14 years ago

Past Directors

Narendrabhai Pursottambhai Barot
Narendrabhai Pursottambhai Barot
Director
about 7 years ago
Rakesh Narendrabhai Barot
Rakesh Narendrabhai Barot
Director
over 14 years ago

Charges

86 Lak
29 September 2017
Idbi Bank Limited
18 Lak
21 August 2017
Idbi Bank Limited
10 Lak
30 March 2015
Idbi Bank Limited
18 Lak
27 March 2015
Idbi Bank Limited
40 Lak
30 March 2015
Idbi Bank Limited
0
27 March 2015
Idbi Bank Limited
0
29 September 2017
Idbi Bank Limited
0
21 August 2017
Idbi Bank Limited
0
30 March 2015
Idbi Bank Limited
0
27 March 2015
Idbi Bank Limited
0
29 September 2017
Idbi Bank Limited
0
21 August 2017
Idbi Bank Limited
0
30 March 2015
Idbi Bank Limited
0
27 March 2015
Idbi Bank Limited
0
29 September 2017
Idbi Bank Limited
0
21 August 2017
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-13062019_signed
Directors report as per section 134(3)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form CHG-1-22112017_signed
Optional Attachment-(1)-22112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171122