Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,520,000
Authorised Capital
1,600,000

Directors

Bhaveshkumar Ramjibhai Limbasiya
Bhaveshkumar Ramjibhai Limbasiya
Director/Designated Partner
almost 2 years ago
Ramjibhai Chakubhai Limbasia
Ramjibhai Chakubhai Limbasia
Additional Director
almost 13 years ago

Past Directors

Jatin Ranchhodbhai Limbasiya
Jatin Ranchhodbhai Limbasiya
Director
over 15 years ago
Ranchhod Chaku Limbasiya
Ranchhod Chaku Limbasiya
Director
almost 16 years ago

Charges

0
24 January 2012
Small Industries Development Bank Of India - Rajkot Branch
80 Lak
24 January 2012
Small Industries Development Bank Of India - Rajkot Branch
0
24 January 2012
Small Industries Development Bank Of India - Rajkot Branch
0
24 January 2012
Small Industries Development Bank Of India - Rajkot Branch
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form MSME FORM I-30052019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-16012017_signed
Letter of the charge holder stating that the amount has been satisfied-16012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form MGT-7-311215.OCT
Form AOC-4-121215.OCT
Form ADT-1-171015.OCT