Company Information

CIN
Status
Date of Incorporation
19 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhirubhai Manubhai Padhariya
Dhirubhai Manubhai Padhariya
Director/Designated Partner
over 2 years ago
Ashishbhai Balchandrabhai Jobanputra
Ashishbhai Balchandrabhai Jobanputra
Director
over 2 years ago
Kamal Nameshwar Sharma
Kamal Nameshwar Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Balchandra Amrutlal Jobanputra
Balchandra Amrutlal Jobanputra
Director
about 6 years ago
Bhupendra Panchabhai Dabhi
Bhupendra Panchabhai Dabhi
Director
over 13 years ago
Shantilal Mohanbhai Khirasaria
Shantilal Mohanbhai Khirasaria
Director
over 14 years ago

Charges

1 Crore
13 March 2015
Yes Bank Limited
1 Crore
25 March 2015
Yes Bank Limited
40 Lak
25 March 2015
Others
0
13 March 2015
Yes Bank Limited
0
25 March 2015
Others
0
13 March 2015
Yes Bank Limited
0

Documents

Form DIR-12-19022020_signed
Optional Attachment-(2)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Interest in other entities;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-20112019_signed
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112019
Optional Attachment-(1)-10112019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form INC-22-07122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018