Company Information

CIN
Status
Date of Incorporation
12 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kamleshbhai Dhanjibhai Vora
Kamleshbhai Dhanjibhai Vora
Director/Designated Partner
almost 3 years ago
Divyesh Babubhai Ghava
Divyesh Babubhai Ghava
Director
almost 3 years ago
Kamleshbhai Bavanjibhai Ghava
Kamleshbhai Bavanjibhai Ghava
Director/Designated Partner
almost 3 years ago

Past Directors

Manishaben Sanjaybhai Kachhadiya
Manishaben Sanjaybhai Kachhadiya
Director
about 12 years ago
Divyesh Mukundbhai Pandya
Divyesh Mukundbhai Pandya
Director
about 12 years ago

Charges

76 Lak
09 August 2018
Capital First Limited
91 Lak
06 May 2014
Central Bank Of India
1 Crore
02 August 2022
Icici Bank Limited
76 Lak
02 August 2022
Others
0
09 August 2018
Others
0
06 May 2014
Central Bank Of India
0
02 August 2022
Others
0
09 August 2018
Others
0
06 May 2014
Central Bank Of India
0
02 August 2022
Others
0
09 August 2018
Others
0
06 May 2014
Central Bank Of India
0

Documents

Form DPT-3-17122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-20112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-19082019-signed
Proof of dispatch-19082019
Notice of resignation;-19082019
Notice of resignation filed with the company-19082019
Form DIR-12-19082019_signed
Form DIR-11-19082019_signed
Evidence of cessation;-19082019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form CHG-4-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-18082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180818
Form CHG-1-16082018_signed
Instrument(s) of creation or modification of charge;-16082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
Form MGT-7-23112017_signed