Company Information

CIN
Status
Date of Incorporation
11 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jatin Khimjibhai Gangani
Jatin Khimjibhai Gangani
Director
over 2 years ago
Hiren Jamnadas Ranpariya
Hiren Jamnadas Ranpariya
Director
over 9 years ago
Ashaben Chintankumar Dholiya
Ashaben Chintankumar Dholiya
Director
over 10 years ago
Chintankumar Nathalal Dholiya
Chintankumar Nathalal Dholiya
Director
over 10 years ago
Rajeshbhai Babubhai Balar
Rajeshbhai Babubhai Balar
Director
over 10 years ago
Pankajbhai Khimjibhai Gangani
Pankajbhai Khimjibhai Gangani
Director
about 11 years ago
Nitesh Khimjibhai Gangani
Nitesh Khimjibhai Gangani
Director
about 11 years ago

Past Directors

Jignasha Rohitbhai Ranpariya
Jignasha Rohitbhai Ranpariya
Director
over 10 years ago
Nilamben Arvindbhai Jivani
Nilamben Arvindbhai Jivani
Director
over 10 years ago

Charges

2 Crore
21 April 2017
Central Bank Of India
1 Crore
19 April 2017
Central Bank Of India
1 Crore
21 April 2017
Others
0
19 April 2017
Others
0
21 April 2017
Others
0
19 April 2017
Others
0
21 April 2017
Others
0
19 April 2017
Others
0

Documents

Form DPT-3-17012020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form MSME FORM I-28052019_signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-11-11122018_signed
Form DIR-12-11122018_signed
Evidence of cessation;-08122018
Notice of resignation;-08122018
Optional Attachment-(1)-08122018
Proof of dispatch-08122018
Acknowledgement received from company-08122018
Notice of resignation filed with the company-08122018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed