Company Information
CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Divyesh Vinodkumar Sakariya
Director
over 2 years ago
over 2 years ago
Gopal Girdharlal Vaghasia
Director
about 9 years ago
about 9 years ago
Past Directors
Krishna Gopal Vaghasia
Whole Time Director
about 10 years ago
about 10 years ago
Alpaben Mukeshbhai Pansuria
Director
about 11 years ago
about 11 years ago
Charmi M Vaghasia
Director
over 13 years ago
over 13 years ago
Charges
27 December 2016
Sidbi
4 Crore
08 November 2012
Punjab National Bank
25 Lak
06 July 2020
Sidbi
50 Lak
07 June 2021
Sidbi
1 Crore
06 July 2020
Sidbi
0
07 June 2021
Sidbi
0
08 November 2012
Punjab National Bank
0
27 December 2016
Sidbi
0
06 July 2020
Sidbi
0
07 June 2021
Sidbi
0
08 November 2012
Punjab National Bank
0
27 December 2016
Sidbi
0
06 July 2020
Sidbi
0
07 June 2021
Sidbi
0
08 November 2012
Punjab National Bank
0
27 December 2016
Sidbi
0
Documents
Form MGT-7-25122020_signed
Form DPT-3-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MSME FORM I-30102020_signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form MSME FORM I-23062020_signed
Form DPT-3-12032020-signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019-signed
Form MSME FORM I-23052019_signed
Form AOC-4-03102018_signed
