Company Information

CIN
Status
Date of Incorporation
12 June 2014
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
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Premsagar Piararam Chhabra
Premsagar Piararam Chhabra
Beneficial Owner
about 1 year ago
Uday Ramaniklal Dalal
Uday Ramaniklal Dalal
Beneficial Owner
over 5 years ago
Prakash Mamtora Liladhar
Prakash Mamtora Liladhar
Director/Designated Partner
over 5 years ago

Past Directors

Prakash Narayan Patankar
Prakash Narayan Patankar
Additional Director
over 10 years ago
Sudhir Ramanlal Gandhi
Sudhir Ramanlal Gandhi
Additional Director
over 10 years ago
Maulik Chandraketu Mehta
Maulik Chandraketu Mehta
Director
over 10 years ago

Charges

0
25 August 2015
State Bank Of India
83 Lak
04 October 2023
State Bank Of India
0
25 August 2015
State Bank Of India
0
04 October 2023
State Bank Of India
0
25 August 2015
State Bank Of India
0
04 October 2023
State Bank Of India
0
25 August 2015
State Bank Of India
0

Documents

Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Form DPT-3-09072020-signed
Form MSME FORM I-23062020_signed
Form DPT-3-17122019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-11102019_signed
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Form BEN - 2-25092019_signed
Optional Attachment-(1)-25092019
Declaration under section 90-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of resolution passed by the company-10102018