Company Information

CIN
Status
Date of Incorporation
14 August 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
825,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetankumar Motilal Ranka
Chetankumar Motilal Ranka
Director
over 1 year ago
Manoj Bhatt
Manoj Bhatt
Director
over 12 years ago
Rachana Dilipkumar Trivedi
Rachana Dilipkumar Trivedi
Director
over 12 years ago

Charges

12 Lak
13 March 2018
Bank Of Baroda
12 Lak
21 November 2012
Bank Of Baroda
95 Lak
13 March 2018
Others
0
21 November 2012
Bank Of Baroda
0
13 March 2018
Others
0
21 November 2012
Bank Of Baroda
0
13 March 2018
Others
0
21 November 2012
Bank Of Baroda
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(2)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-10072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-23032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Instrument(s) of creation or modification of charge;-22032018
Form CHG-4-04012018_signed
Letter of the charge holder stating that the amount has been satisfied-04012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed