Company Information

CIN
Status
Date of Incorporation
20 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Smital Kuldipakbhai Pandit
Smital Kuldipakbhai Pandit
Director
over 1 year ago

Past Directors

Hardik Indravadan Jani
Hardik Indravadan Jani
Additional Director
almost 7 years ago
Vibhutiben Smitalbhai Pandit
Vibhutiben Smitalbhai Pandit
Additional Director
about 9 years ago
Hiren Kuldeepak Pandit
Hiren Kuldeepak Pandit
Director
over 12 years ago

Charges

2 Crore
25 November 2014
Yes Bank Limited
2 Crore
25 November 2014
Yes Bank Limited
0
25 November 2014
Yes Bank Limited
0
25 November 2014
Yes Bank Limited
0

Documents

Form MGT-7-29122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-28112019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-21082019_signed
Optional Attachment-(1)-21082019
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Form ADT-3-17082019_signed
Resignation letter-17082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed