Company Information

CIN
Status
Date of Incorporation
04 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
99,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipulkumar Harshadrai Pathak
Vipulkumar Harshadrai Pathak
Director/Designated Partner
over 1 year ago
Vaibhav Bipin Tamboli
Vaibhav Bipin Tamboli
Director
almost 2 years ago

Past Directors

Nikita Vaibhav Tamboli
Nikita Vaibhav Tamboli
Additional Director
over 10 years ago
Bipin Fulchand Tamboli
Bipin Fulchand Tamboli
Director
over 13 years ago

Charges

0
24 April 2013
Bank Of Baroda
80 Lak
24 April 2013
Bank Of Baroda
2 Crore
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0
24 April 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form ADT-1-21112020_signed
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form DPT-3-27072020-signed
Form DPT-3-25092019-signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form DPT-3-17092019-signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form ADT-1-11092018_signed
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Copy of written consent given by auditor-10092018