Company Information
CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milan Ghanshyambhai Barot
Director
over 14 years ago
over 14 years ago
Past Directors
Anilkumar Shamaldas Modi
Additional Director
over 14 years ago
over 14 years ago
Kamleshkumar Jayprakash Brahmbhatt
Director
over 14 years ago
over 14 years ago
Charges
18 March 2011
State Bank Of India
4 Crore
18 March 2011
State Bank Of India
0
18 March 2011
State Bank Of India
0
18 March 2011
State Bank Of India
0
Documents
Form DPT-3-09012020-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-03072019_signed
Optional Attachment-(1)-03072019
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Form DIR-12-17062019-signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form CHG-4-07022018_signed
Letter of the charge holder stating that the amount has been satisfied-07022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed