Company Information
CIN
Status
Date of Incorporation
26 December 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Utpalkumar Navnitrai Kanadia
Director
over 1 year ago
over 1 year ago
Rachit Rajeshbhai Doshi
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinaychandra Amrutlal Doshi
Beneficial Owner
about 5 years ago
about 5 years ago
Vinaychandra Amrutlal Doshi
Director
almost 19 years ago
almost 19 years ago
Manishkumar Nagindas Shah
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
10 October 2006
State Bank Of India
25 Lak
12 December 2019
Axis Bank Limited
50 Lak
12 December 2019
Axis Bank Limited
0
10 October 2006
State Bank Of India
0
12 December 2019
Axis Bank Limited
0
10 October 2006
State Bank Of India
0
12 December 2019
Axis Bank Limited
0
10 October 2006
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form INC-22-03022020_signed
Copy of board resolution authorizing giving of notice-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Optional Attachment-(1)-28012020
Form DPT-3-27012020-signed
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-08012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed