Company Information
CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Hareshbhai Dharamshibhai Dobariya
Director
over 2 years ago
over 2 years ago
Mitul Vithalbhai Dobaria
Director
over 2 years ago
over 2 years ago
Vithalbhai Dharamshibhai Dobariya
Director
almost 3 years ago
almost 3 years ago
Manoj Vitthalbhai Dobariya
Director
almost 3 years ago
almost 3 years ago
Kalpesh Karshanbhai Sheladiya
Director
almost 3 years ago
almost 3 years ago
Paresh Karshanbhai Sheladiya
Director
almost 3 years ago
almost 3 years ago
Charges
22 June 2015
Hdfc Bank Limited
75 Lak
20 March 2013
Dena Bank
2 Crore
22 June 2015
Hdfc Bank Limited
0
20 March 2013
Dena Bank
0
22 June 2015
Hdfc Bank Limited
0
20 March 2013
Dena Bank
0
22 June 2015
Hdfc Bank Limited
0
20 March 2013
Dena Bank
0
Documents
Form DPT-3-01102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-07102019-signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form DIR-12-19022018_signed
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
