Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
27,500,000

Directors

Arvind Popatbhai Dubariya
Arvind Popatbhai Dubariya
Director/Designated Partner
over 14 years ago
Amarshi Karamshibhai Bhagiya
Amarshi Karamshibhai Bhagiya
Director
over 14 years ago
Narbheram Savjibhai Bhagiya
Narbheram Savjibhai Bhagiya
Director/Designated Partner
over 14 years ago
Sanjay Lakhmanbhai Namera
Sanjay Lakhmanbhai Namera
Director/Designated Partner
over 14 years ago
Arvind Dayabhai Bhagiya
Arvind Dayabhai Bhagiya
Director
over 14 years ago
Meghajibhai Chakubhai Bhagiya
Meghajibhai Chakubhai Bhagiya
Director
over 14 years ago
Durlabhaji Thakarshibhai Bhagiya
Durlabhaji Thakarshibhai Bhagiya
Director
over 14 years ago
Ganesh Narsibhai Devda
Ganesh Narsibhai Devda
Director
over 14 years ago

Charges

0
01 August 2011
Bank Of Baroda
8 Crore
01 August 2011
Bank Of Baroda
0
01 August 2011
Bank Of Baroda
0
01 August 2011
Bank Of Baroda
0
01 August 2011
Bank Of Baroda
0

Documents

Form ADT-1-16122020_signed
Form DPT-3-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Form DPT-3-30012020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MSME FORM I-08072019_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed