Company Information

CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nikunjkumar Hansrajbhai Bhimani
Nikunjkumar Hansrajbhai Bhimani
Director
over 2 years ago
Bhavin Jamnadas Javiya
Bhavin Jamnadas Javiya
Director/Designated Partner
over 2 years ago

Past Directors

Kevin Vinodkumar Makwana
Kevin Vinodkumar Makwana
Additional Director
about 12 years ago
Rajesh Chhaganbhai Javia
Rajesh Chhaganbhai Javia
Director
about 12 years ago

Charges

3 Crore
14 September 2015
Small Industries Development Bank Of India
91 Lak
07 March 2014
Hdfc Bank Limited
2 Crore
07 March 2014
Hdfc Bank Limited
0
14 September 2015
Small Industries Development Bank Of India
0
07 March 2014
Hdfc Bank Limited
0
14 September 2015
Small Industries Development Bank Of India
0
07 March 2014
Hdfc Bank Limited
0
14 September 2015
Small Industries Development Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(3)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-29012020-signed
Form AOC-4 additional attachment-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form MSME FORM I-25052019_signed
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-21082018