Company Information

CIN
Status
Date of Incorporation
13 August 2012
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinkukumari Nareshkumar Toshniwal
Rinkukumari Nareshkumar Toshniwal
Director/Designated Partner
over 6 years ago

Past Directors

Nareshkumar Dalchand Tosniwal
Nareshkumar Dalchand Tosniwal
Additional Director
over 7 years ago
Nilesh Maheshbhai Patel
Nilesh Maheshbhai Patel
Director
over 10 years ago
Pratik Nandlal Patel
Pratik Nandlal Patel
Director
over 11 years ago
Paresh Manibhai Patel
Paresh Manibhai Patel
Director
over 12 years ago
Nandlal Laxmanbhai Patel
Nandlal Laxmanbhai Patel
Director
over 12 years ago
Rahul Rameshbhai Patel
Rahul Rameshbhai Patel
Director
over 12 years ago
Ramesh Naranbhai Patel
Ramesh Naranbhai Patel
Director
over 12 years ago

Charges

4 Crore
13 February 2013
City Union Bank Limited
4 Crore
12 February 2013
City Union Bank Limited
9 Crore
07 December 2012
City Union Bank Limited
5 Crore
26 September 2022
Axis Finance Limited
4 Crore
23 May 2023
Others
0
26 September 2022
Others
0
12 February 2013
City Union Bank Limited
0
13 February 2013
City Union Bank Limited
0
07 December 2012
City Union Bank Limited
0
23 May 2023
Others
0
26 September 2022
Others
0
12 February 2013
City Union Bank Limited
0
13 February 2013
City Union Bank Limited
0
07 December 2012
City Union Bank Limited
0
23 May 2023
Others
0
26 September 2022
Others
0
12 February 2013
City Union Bank Limited
0
13 February 2013
City Union Bank Limited
0
07 December 2012
City Union Bank Limited
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-28012020-signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Form DIR-12-12012019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form DIR-12-10012019_signed
Form MGT-7-09082017_signed
Directors report as per section 134(3)-08082017
List of share holders, debenture holders;-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
Notice of resignation;-19072017
Letter of appointment;-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Declaration by first director-19072017
Evidence of cessation;-19072017