Company Information
CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Sunitaben Anilbhai Devmurari
Director
over 11 years ago
over 11 years ago
Past Directors
Jignasa Jerambhai Mesvaniya
Additional Director
almost 8 years ago
almost 8 years ago
Anilkumar Gokaldas Devmurari
Director
over 11 years ago
over 11 years ago
Charges
10 March 2015
State Bank Of India
2 Crore
10 March 2015
State Bank Of India
0
10 March 2015
State Bank Of India
0
10 March 2015
State Bank Of India
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(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_signed
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Form MGT-7-10012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-14-14062018-signed
Altered articles of association-14062018
Altered memorandum of association-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Optional Attachment-(1)-20022018
Form DIR-12-20022018_signed
Evidence of cessation;-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Declaration by first director-20022018
