Company Information

CIN
Status
Date of Incorporation
07 January 2013
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
14,750,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhana Manish Maloo
Sadhana Manish Maloo
Director/Designated Partner
over 1 year ago
Sumit Jagdishchandra Agrawal
Sumit Jagdishchandra Agrawal
Director
over 7 years ago

Past Directors

Saumya Manish Maloo
Saumya Manish Maloo
Additional Director
almost 3 years ago
Nikita Kulbhushan Jain
Nikita Kulbhushan Jain
Director
over 7 years ago
Prahlad Das Maloo
Prahlad Das Maloo
Director
about 12 years ago

Charges

11 Crore
30 June 2014
Union Bank Of India
5 Crore
28 June 2014
Union Bank Of India
5 Crore
07 November 2015
Union Bank Of India
1 Crore
28 June 2014
Others
0
30 June 2014
Others
0
07 November 2015
Union Bank Of India
0
28 June 2014
Others
0
30 June 2014
Others
0
07 November 2015
Union Bank Of India
0
28 June 2014
Others
0
30 June 2014
Others
0
07 November 2015
Union Bank Of India
0

Documents

Form DPT-3-28012020-signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form MSME FORM I-07062019_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form DIR-11-09032018_signed
Notice of resignation filed with the company-09032018
Form DIR-12-09032018_signed
Notice of resignation;-09032018
Optional Attachment-(1)-09032018
Evidence of cessation;-09032018
Proof of dispatch-09032018
Acknowledgement received from company-09032018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Evidence of cessation;-02112017