Company Information

CIN
Status
Date of Incorporation
21 July 2014
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
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nileshbhai Manajibhai Vadsola
Nileshbhai Manajibhai Vadsola
Director/Designated Partner
about 1 year ago
Shantilal Ambarambhai Kundariya
Shantilal Ambarambhai Kundariya
Director/Designated Partner
over 1 year ago

Past Directors

Amitkumar Chandrakant Patel
Amitkumar Chandrakant Patel
Director
over 10 years ago

Charges

1 Crore
07 May 2015
Indian Overseas Bank
1 Crore
04 May 2015
Indian Overseas Bank
1 Crore
19 February 2021
Punjab And Sind Bank
1 Crore
19 February 2021
Others
0
04 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0
19 February 2021
Others
0
04 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0
19 February 2021
Others
0
04 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0

Documents

Form ADT-1-13022021_signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Directors report as per section 134(3)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
List of share holders, debenture holders;-01062020
Form MGT-7-01062020_signed
Form AOC-4-01062020_signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-18072018_signed
Copy of written consent given by auditor-18072018
Copy of the intimation sent by company-18072018
Copy of resolution passed by the company-18072018
Form ADT-3-10072018-signed
Resignation letter-09072018