Company Information

CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,427,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adishwar Brijbhushan Kaplash
Adishwar Brijbhushan Kaplash
Director/Designated Partner
over 1 year ago

Past Directors

Shailesh Kailash Purohit
Shailesh Kailash Purohit
Director
over 11 years ago
Narendra Devilal Shrimali
Narendra Devilal Shrimali
Director
over 11 years ago
Sarthak Subhash Tibrewal
Sarthak Subhash Tibrewal
Director
over 11 years ago

Charges

2 Crore
07 February 2023
Hdfc Bank Limited
7 Lak
12 September 2022
Icici Bank Limited
1 Crore
18 August 2022
Hdfc Bank Limited
25 Lak
21 July 2023
Others
0
07 February 2023
Hdfc Bank Limited
0
12 September 2022
Others
0
18 August 2022
Hdfc Bank Limited
0
21 July 2023
Others
0
07 February 2023
Hdfc Bank Limited
0
12 September 2022
Others
0
18 August 2022
Hdfc Bank Limited
0
21 July 2023
Others
0
07 February 2023
Hdfc Bank Limited
0
12 September 2022
Others
0
18 August 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-25022021-signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DIR-12-12112020_signed
Declaration by first director-11112020
Form MSME FORM I-06112020_signed
Form DPT-3-13012020-signed
Form DIR-12-24112019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Declaration by first director-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Form AOC-5-30032019-signed
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019