Company Information

CIN
Status
Date of Incorporation
14 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Babulal Patel
Kalpesh Babulal Patel
Director/Designated Partner
over 1 year ago
Piyushkumar Vasantlal Bhatt
Piyushkumar Vasantlal Bhatt
Director/Designated Partner
almost 2 years ago

Past Directors

Krunal Yogeshbhai Vyas
Krunal Yogeshbhai Vyas
Additional Director
about 9 years ago

Charges

40 Lak
24 October 2018
Kotak Mahindra Bank Limited
40 Lak
26 November 2015
Vijaya Bank
8 Lak
24 October 2018
Others
0
26 November 2015
Vijaya Bank
0
24 October 2018
Others
0
26 November 2015
Vijaya Bank
0
24 October 2018
Others
0
26 November 2015
Vijaya Bank
0

Documents

Supplementary or Test audit report under section 143-08092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092020
Form AOC - 4 CFS-08092020_signed
Form ADT-1-07092020_signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Form DPT-3-04092020-signed
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-24082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form AOC - 4 CFS-19102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Copy of board resolution authorizing giving of notice-19092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190509