Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,894,750
Authorised Capital
10,000,000

Directors

Pradipkumar Prahladbhai Patel
Pradipkumar Prahladbhai Patel
Director/Designated Partner
over 2 years ago
Gaurav Hasmukhbhai Thakkar
Gaurav Hasmukhbhai Thakkar
Director/Designated Partner
almost 3 years ago
Upeshkumar Hasmukhlal Thakkar
Upeshkumar Hasmukhlal Thakkar
Director
over 13 years ago

Past Directors

Hasmukhbhai Mangaldas Thakkar
Hasmukhbhai Mangaldas Thakkar
Director
over 13 years ago

Charges

5 Crore
13 February 2019
Bank Of Baroda
4 Crore
29 November 2018
Sidbi
1 Crore
13 February 2019
Others
0
29 November 2018
Sidbi
0
13 February 2019
Others
0
29 November 2018
Sidbi
0
13 February 2019
Others
0
29 November 2018
Sidbi
0

Documents

Form DPT-3-30122020
Form DIR-11-07032020_signed
Form DIR-12-07032020_signed
Optional Attachment-(1)-28022020
Acknowledgement received from company-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Interest in other entities;-28022020
Notice of resignation filed with the company-28022020
Notice of resignation;-28022020
Proof of dispatch-28022020
Form DPT-3-30012020-signed
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
Form AOC-4-03012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form MSME FORM I-11062019_signed
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form MGT-14-21122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
Valuation Report from the valuer, if any;-14122018