Company Information

CIN
Status
Date of Incorporation
18 May 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Choudhary
Anoop Choudhary
Director/Designated Partner
over 3 years ago
Rajkumar Dharamchandji Pugalia
Rajkumar Dharamchandji Pugalia
Director
over 10 years ago
Sandeep Bajaj
Sandeep Bajaj
Director
over 10 years ago
Prasankumar Kamalapat Surana
Prasankumar Kamalapat Surana
Director
over 13 years ago
Pankaj Kamlapat Surana
Pankaj Kamlapat Surana
Director
over 13 years ago

Past Directors

Naveen Chand Gupta
Naveen Chand Gupta
Director
over 9 years ago

Charges

0
22 February 2016
The Federal Bank Ltd
16 Crore
22 February 2016
Others
0
22 February 2016
Others
0
22 February 2016
Others
0

Documents

Form DPT-3-25092020-signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DPT-3-17092019-signed
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form INC-22-29012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Copy of board resolution authorizing giving of notice-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form CHG-1-11122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171211
Instrument(s) of creation or modification of charge;-08122017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017