Company Information
CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
29,000,000
Directors
Ninad Jayantilal Rajkotiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayantilal Popatlal Rajkotiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhumit Jayantilal Rajkotiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suresh Parsotambhai Vadhadiya
Director
almost 12 years ago
almost 12 years ago
Charges
21 January 2016
Syndicate Bank
4 Crore
12 November 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0
21 January 2016
Syndicate Bank
0
12 November 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0
21 January 2016
Syndicate Bank
0
12 November 2021
Axis Bank Limited
0
12 November 2021
Axis Bank Limited
0
21 January 2016
Syndicate Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Form DPT-3-02112020-signed
Optional Attachment-(1)-26092020
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
