Company Information

CIN
Status
Date of Incorporation
28 April 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 2023
Paid Up Capital
20,700,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Keyur Himmatbhai Kheni
Keyur Himmatbhai Kheni
Director/Designated Partner
over 1 year ago
Smit Mukeshbhai Patel
Smit Mukeshbhai Patel
Director/Designated Partner
over 1 year ago

Past Directors

Tejaskumar Babubhai Patel
Tejaskumar Babubhai Patel
Director
over 13 years ago
Hiren Kanjibhai Patel
Hiren Kanjibhai Patel
Director
about 14 years ago
Ghoghari Ghanshyam Damjibhai
Ghoghari Ghanshyam Damjibhai
Director
over 14 years ago

Charges

1 Crore
17 February 2012
Punjab National Bank
1 Crore
17 February 2012
Punjab National Bank
0
17 February 2012
Punjab National Bank
0
17 February 2012
Punjab National Bank
0

Documents

Form DPT-3-10122020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form DIR-12-23062016_signed
Letter of appointment;-23062016