Company Information

CIN
Status
Date of Incorporation
23 July 2013
Listing Status
Unlisted
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Bhatt
Girish Bhatt
Director/Designated Partner
over 1 year ago
Hemant Amrish Parikh
Hemant Amrish Parikh
Director/Designated Partner
almost 2 years ago

Past Directors

Jayendra Amichand Mehta
Jayendra Amichand Mehta
Additional Director
over 5 years ago
Jaikumar Ramnath Singh
Jaikumar Ramnath Singh
Director
over 9 years ago

Charges

7 Crore
29 March 2016
State Bank Of India
3 Crore
17 December 2015
Corporation Bank
4 Crore
29 March 2016
State Bank Of India
0
17 December 2015
Corporation Bank
0
29 March 2016
State Bank Of India
0
17 December 2015
Corporation Bank
0
29 March 2016
State Bank Of India
0
17 December 2015
Corporation Bank
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180405
Form MGT-14-03042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Optional Attachment-(1)-29032018
Altered memorandum of association-29032018
Altered articles of association-29032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Form MGT-7-21032018_signed