Company Information
CIN
Status
Date of Incorporation
19 January 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 799/-
Directors
Jaypalsinh Jakhubha Jadeja
Additional Director
12 months ago
12 months ago
Kalpeshkumar Govindbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Kinjalben Kalpeshkumar Patel
Individual Promoter
almost 14 years ago
almost 14 years ago
Past Directors
Nimisha Shah
Director
almost 10 years ago
almost 10 years ago
Tarunkumar Gurwara Devendrakumar
Additional Director
almost 12 years ago
almost 12 years ago
Charges
28 June 2019
Icici Bank Limited
2 Crore
27 June 2023
Hdfc Bank Limited
0
28 June 2019
Others
0
27 June 2023
Hdfc Bank Limited
0
28 June 2019
Others
0
27 June 2023
Hdfc Bank Limited
0
28 June 2019
Others
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Auditor?s certificate-30122020
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Optional Attachment-(1)-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-12072019
Auditor?s certificate-12072019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
Optional Attachment-(1)-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form ADT-1-11012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018