Company Information

CIN
Status
Date of Incorporation
03 August 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajeet Kumar Bapna
Ajeet Kumar Bapna
Director/Designated Partner
over 1 year ago
Kailasdevi Bapna
Kailasdevi Bapna
Director
over 11 years ago
Chintankumar Ajitbhai Bapna
Chintankumar Ajitbhai Bapna
Director/Designated Partner
over 14 years ago

Past Directors

Navratanmal Tulsiram Baid
Navratanmal Tulsiram Baid
Director
almost 11 years ago
Om Prakash .
Om Prakash .
Director
over 11 years ago
Navnitbhai Nathubhai Gandhi
Navnitbhai Nathubhai Gandhi
Director
about 14 years ago

Charges

1 Crore
06 March 2018
Punjab National Bank
1 Crore
30 August 2011
Punjab National Bank
3 Crore
30 October 2020
Kotak Mahindra Bank Limited
1 Crore
30 October 2020
Others
0
30 August 2011
Punjab National Bank
0
06 March 2018
Others
0
30 October 2020
Others
0
30 August 2011
Punjab National Bank
0
06 March 2018
Others
0
30 October 2020
Others
0
30 August 2011
Punjab National Bank
0
06 March 2018
Others
0

Documents

Form CHG-1-13022021_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-27112020
Form DPT-3-06102020-signed
Auditor?s certificate-22092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-21112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form DPT-3-09082019
Auditor?s certificate-09082019
Auditor?s certificate-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Notice of resignation;-03042019
Evidence of cessation;-03042019