Company Information
CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Jayeshbhai Narhariprasad Vyas
Director
over 2 years ago
over 2 years ago
Sonal Jitendra Vyas
Director
over 19 years ago
over 19 years ago
Harshidaben Jayeshbhai Vyas
Director
over 19 years ago
over 19 years ago
Jitendra Narharilal Vyas
Director
over 19 years ago
over 19 years ago
Charges
29 January 2007
Central Bank Of India
7 Lak
20 August 2019
Kotak Mahindra Bank Limited
40 Lak
20 August 2019
Others
0
29 January 2007
Central Bank Of India
0
20 August 2019
Others
0
29 January 2007
Central Bank Of India
0
20 August 2019
Others
0
29 January 2007
Central Bank Of India
0
Documents
Form MSME FORM I-05022021_signed
Form DPT-3-17112020-signed
Auditor?s certificate-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(2)-25092020
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-20062019-signed
Auditor?s certificate-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form MSME FORM I-07062019_signed
