Company Information
CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
7,500,000
Directors
Ketankumar Haribhai Saparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunkumar Narandas Bhalodia
Director/Designated Partner
about 5 years ago
about 5 years ago
Piyushkumar Kantilal Kansagara
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Hiteshkumar Karshanbhai Faldu
Director
almost 15 years ago
almost 15 years ago
Harsukh Bavanaji Vachani
Director
almost 15 years ago
almost 15 years ago
Kevinbhai Rameshbhai Hingrajiya
Director
about 15 years ago
about 15 years ago
Charges
30 August 2011
Sidbi
2 Crore
30 August 2011
Others
0
30 August 2011
Others
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-22092020_signed
Form DIR-12-22092020_signed
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-29112019-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form ADT-3-15072019_signed
Form ADT-1-15072019_signed
Optional Attachment-(1)-15072019
Resignation letter-15072019
Copy of the intimation sent by company-15072019
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Form ADT-3-12072019_signed
Resignation letter-12072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
