Company Information

CIN
Status
Date of Incorporation
13 November 2013
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 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimmykumar Bhikhubhai Patel
Jimmykumar Bhikhubhai Patel
Director/Designated Partner
over 3 years ago
Hemanshu Champakbhai Rathod
Hemanshu Champakbhai Rathod
Director/Designated Partner
over 3 years ago

Past Directors

Gopal Kumar Nawalgaria
Gopal Kumar Nawalgaria
Director
over 9 years ago
Akshay Kumar Ashok Kumar Kothari
Akshay Kumar Ashok Kumar Kothari
Director
over 9 years ago
Sanjeev Tola
Sanjeev Tola
Additional Director
almost 11 years ago
Amit Bagaria
Amit Bagaria
Director
about 11 years ago
Nikesh Rajendra Lodha
Nikesh Rajendra Lodha
Director
about 11 years ago

Charges

0
07 November 2015
Kotak Mahindra Bank Limited
1 Crore
07 November 2015
Others
0
07 November 2015
Others
0
07 November 2015
Others
0

Documents

Form ADT-1-27122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-25122020_signed
Copy of the intimation sent by company-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
List of share holders, debenture holders;-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017