Company Information

CIN
Status
Date of Incorporation
19 September 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Jagjivanram Panchal
Umesh Jagjivanram Panchal
Director
over 1 year ago
Rashmi Umeshbhai Panchal
Rashmi Umeshbhai Panchal
Director/Designated Partner
almost 8 years ago

Past Directors

Jagjivan Asharam Panchal
Jagjivan Asharam Panchal
Director
over 11 years ago

Charges

46 Lak
15 July 2020
Bank Of India
15 Lak
06 September 2022
Hdfc Bank Limited
30 Lak
18 November 2021
Bank Of India
1 Lak
29 September 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
18 November 2021
Bank Of India
0
15 July 2020
Bank Of India
0
29 September 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
18 November 2021
Bank Of India
0
15 July 2020
Bank Of India
0
29 September 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
18 November 2021
Bank Of India
0
15 July 2020
Bank Of India
0

Documents

Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form SH-7-26062020-signed
Altered memorandum of assciation;-19062020
Copy of the resolution for alteration of capital;-19062020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-28042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-16022017
Notice of resignation;-16022017
Letter of appointment;-16022017
Form DIR-12-16022017_signed
Evidence of cessation;-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Letter of appointment;-15022017