Company Information
CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,500,000
Directors
Amol Avinash Damle
Director
over 2 years ago
over 2 years ago
Sunil Hansraj Salunke
Director
over 11 years ago
over 11 years ago
Charges
23 August 2016
Bank Of Baroda
4 Crore
03 October 2015
Bank Of Baroda
5 Crore
09 July 2020
Bank Of Baroda
12 Lak
23 August 2016
Others
0
03 October 2015
Others
0
09 July 2020
Others
0
23 August 2016
Others
0
03 October 2015
Others
0
09 July 2020
Others
0
23 August 2016
Others
0
03 October 2015
Others
0
09 July 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form INC-22-25092020_signed
Optional Attachment-(1)-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Form DPT-3-09092020-signed
Form MSME FORM I-07092020_signed
Form MSME FORM I-05092020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form ADT-1-09122019_signed
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
List of share holders, debenture holders;-05122019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form ADT-1-15042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
