Company Information

CIN
Status
Date of Incorporation
04 April 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaydeepkumar Babulal Manvar
Jaydeepkumar Babulal Manvar
Director/Designated Partner
over 1 year ago
Hardikkumar Jitendrabhai Ghodasara
Hardikkumar Jitendrabhai Ghodasara
Director
over 8 years ago
Kamleshkumar Ratanshibhai Patel
Kamleshkumar Ratanshibhai Patel
Director/Designated Partner
over 13 years ago

Past Directors

Dipakkumar Maganlal Viramgama
Dipakkumar Maganlal Viramgama
Director
over 13 years ago

Charges

0
15 March 2013
Central Bank Of India
65 Lak
15 March 2013
Others
0
15 March 2013
Others
0
15 March 2013
Others
0
15 March 2013
Others
0

Documents

Form DPT-3-03022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DPT-3-31072019
List of share holders, debenture holders;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form CHG-1-08062017_signed
Optional Attachment-(1)-08062017
Instrument(s) of creation or modification of charge;-08062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170608
Form CHG-1-06062017_signed
Instrument(s) of creation or modification of charge;-06062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170606
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Form 20B-12042017_signed