Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,820,000
Authorised Capital
5,000,000

Directors

Malav Jagdish Varu
Malav Jagdish Varu
Director
over 2 years ago
Jagdishkumar Purushottam Varu
Jagdishkumar Purushottam Varu
Director
over 13 years ago

Charges

1 Crore
06 April 2015
Union Bank Of India
60 Lak
12 February 2020
Axis Bank Limited
1 Crore
06 April 2015
Others
0
12 February 2020
Axis Bank Limited
0
06 April 2015
Others
0
12 February 2020
Axis Bank Limited
0
06 April 2015
Others
0
12 February 2020
Axis Bank Limited
0

Documents

Form DPT-3-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form MSME FORM I-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form CHG-4-28022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form DPT-3-09122019-signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-07102019_signed