Company Information

CIN
Status
Date of Incorporation
10 December 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
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Nirav Mali
Seema Nirav Mali
Director/Designated Partner
almost 4 years ago
Niravkumar Ishwarbhai Mali
Niravkumar Ishwarbhai Mali
Director
over 10 years ago
Ishwarbhai Rugnathaji Mali
Ishwarbhai Rugnathaji Mali
Director
over 13 years ago

Past Directors

Sanjaykumar Bisheshwar Prasad Sahu
Sanjaykumar Bisheshwar Prasad Sahu
Director
about 10 years ago
Rajeshbhai Narsinhbhai Patel
Rajeshbhai Narsinhbhai Patel
Director
about 13 years ago
Alpesh Mahendrabhai Purani
Alpesh Mahendrabhai Purani
Director
over 13 years ago

Charges

14 Crore
08 April 2013
State Bank Of India
79 Lak
08 April 2013
State Bank Of India
79 Lak
14 February 2022
Svc Co-operative Bank Limited
7 Crore
14 February 2022
Svc Co-operative Bank Limited
7 Crore
14 February 2022
Others
0
14 February 2022
Others
0
08 April 2013
State Bank Of India
0
08 April 2013
State Bank Of India
0
14 February 2022
Others
0
14 February 2022
Others
0
08 April 2013
State Bank Of India
0
08 April 2013
State Bank Of India
0
14 February 2022
Others
0
14 February 2022
Others
0
08 April 2013
State Bank Of India
0
08 April 2013
State Bank Of India
0
14 February 2022
Others
0
14 February 2022
Others
0
08 April 2013
State Bank Of India
0
08 April 2013
State Bank Of India
0
14 February 2022
Others
0
14 February 2022
Others
0
08 April 2013
State Bank Of India
0
08 April 2013
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Optional Attachment-(1)-29022020
Form AOC-4-29022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
List of share holders, debenture holders;-11042017
Optional Attachment-(1)-11042017
Optional Attachment-(2)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Company CSR policy as per section 135(4)-02032017
Details of other Entity(s)-02032017
Form AOC-4-02032017_signed
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Form MGT-14-250315.OCT