Company Information
CIN
Status
Date of Incorporation
30 December 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mandeepsinh Kuldeepsinh Jadeja
Director/Designated Partner
about 1 year ago
about 1 year ago
Kuldipsinh Bahadursinh Vaghela
Director
almost 10 years ago
almost 10 years ago
Kishorsinh Ghanshyamsinh Vaghela
Director
almost 10 years ago
almost 10 years ago
Jaypalsinh Dilipsinh Vaghela
Director
almost 10 years ago
almost 10 years ago
Nilraj Vanrajsinh Vaghela
Director
almost 10 years ago
almost 10 years ago
Vanrajsinh Ghanshyamsinh Vaghela
Director
almost 10 years ago
almost 10 years ago
Charges
02 June 2015
Icici Bank Limited
30 Lak
02 June 2015
Icici Bank Limited
45 Lak
02 June 2015
Others
0
02 June 2015
Icici Bank Limited
0
02 June 2015
Others
0
02 June 2015
Icici Bank Limited
0
02 June 2015
Others
0
02 June 2015
Icici Bank Limited
0
Documents
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-16092018
Form CHG-4-16092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180916
Form CHG-1-03082018_signed
Instrument(s) of creation or modification of charge;-03082018
Optional Attachment-(1)-03082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180803
Form MGT-14-28052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
Altered memorandum of association-26052018
Optional Attachment-(2)-26052018
Optional Attachment-(1)-26052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form DIR-12-11112016_signed