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
5,000,000
Authorised Capital
5,000,000
Directors
Bhartiben Harishkumar Chimnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Hareshkumar Ashandas Chimnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lalit Jawaharbhai Gumnani
Director
over 11 years ago
over 11 years ago
Charges
04 April 2015
State Bank Of India
1 Crore
02 April 2015
State Bank Of India
1 Crore
04 April 2015
State Bank Of India
0
02 April 2015
State Bank Of India
0
04 April 2015
State Bank Of India
0
02 April 2015
State Bank Of India
0
Documents
Form DPT-3-22122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-04102019-signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-310116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Certificate of Registration of Mortgage-210415.PDF
Certificate of Registration of Mortgage-210415.PDF
Instrument of creation or modification of charge-210415.PDF
Optional Attachment 1-210415.PDF
Certificate of Registration of Mortgage-210415.PDF
