Company Information
CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,657,290
Authorised Capital
5,000,000
Directors
Janakkumar Tarshibhai Sanariya
Director
over 8 years ago
over 8 years ago
Manish Govindbhai Patel
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kamal Rameshbhai Lathigara
Director
over 11 years ago
over 11 years ago
Atul Chandulal Ghodasara
Director
almost 13 years ago
almost 13 years ago
Charges
08 August 2013
Bank Of Baroda
6 Crore
08 August 2013
Others
0
08 August 2013
Others
0
08 August 2013
Others
0
Documents
Form CHG-1-07012021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Acknowledgement received from company-28112018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Notice of resignation filed with the company-28112018
Notice of resignation;-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Proof of dispatch-28112018
Form DIR-11-28112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
