Company Information

CIN
Status
Date of Incorporation
13 May 2013
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
34,068,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Truptiben Harishbhai Joshi
Truptiben Harishbhai Joshi
Director/Designated Partner
almost 7 years ago
Harishkumar Madhusudan Joshi
Harishkumar Madhusudan Joshi
Director/Designated Partner
over 11 years ago
Deepak Ramnivas Phalod
Deepak Ramnivas Phalod
Director
over 11 years ago

Charges

5 Crore
20 June 2014
Bank Of Baroda
5 Crore
20 June 2014
Bank Of Baroda
0
20 June 2014
Bank Of Baroda
0
20 June 2014
Bank Of Baroda
0
20 June 2014
Bank Of Baroda
0
20 June 2014
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Approval letter for extension of AGM;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DPT-3-27112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form INC-22-14052018_signed
Form DIR-12-14052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018
Optional Attachment-(1)-12052018
Optional Attachment-(1)-12052018
Optional Attachment-(2)-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Evidence of cessation;-12052018