Company Information
CIN
Status
Date of Incorporation
03 April 2017
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Sonal Pareshbhai Babaria
Individual Promoter
almost 5 years ago
almost 5 years ago
Pinaben Hiteshbhai Savalia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Binduben Vipulbhai Thakar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vipul Jayantilal Thakar
Director/Designated Partner
over 8 years ago
over 8 years ago
Hitesh Girishbhai Savalia
Director/Designated Partner
over 8 years ago
over 8 years ago
Pareshkumar Bhikhalal Babaria
Director/Designated Partner
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 9] Meters Included In Class 09.
Charges
18 December 2018
Sidbi
3 Crore
12 November 2018
The Federal Bank Ltd
2 Crore
12 July 2021
Hdfc Bank Limited
34 Lak
18 December 2018
Sidbi
0
12 July 2021
Hdfc Bank Limited
0
12 November 2018
Others
0
18 December 2018
Sidbi
0
12 July 2021
Hdfc Bank Limited
0
12 November 2018
Others
0
Documents
Form DPT-3-06012021-signed
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form INC-22-08072020_signed
Copies of the utility bills as mentioned above (not older than two months)-08072020
Optional Attachment-(1)-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Form MSME FORM I-29062020_signed
Form DIR-12-20032020_signed
Declaration by first director-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Form DIR-12-22022020_signed
Optional Attachment-(1)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form MGT-7-21122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form DPT-3-10122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Auditor?s certificate-30062019
