Company Information

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

Directors

Narendra Hirjibhai Adroja
Narendra Hirjibhai Adroja
Director
over 13 years ago

Past Directors

Hiren Bhagvanjibhai Kalariya
Hiren Bhagvanjibhai Kalariya
Director
almost 11 years ago
Vipulbhai Laljibhai Bavarva
Vipulbhai Laljibhai Bavarva
Director
over 12 years ago

Charges

0
31 January 2015
State Bank Of India
2 Crore
31 January 2015
State Bank Of India
2 Crore
19 February 2013
Bank Of India
90 Lak
31 January 2015
State Bank Of India
0
31 January 2015
State Bank Of India
0
19 February 2013
Bank Of India
0
31 January 2015
State Bank Of India
0
31 January 2015
State Bank Of India
0
19 February 2013
Bank Of India
0
31 January 2015
State Bank Of India
0
31 January 2015
State Bank Of India
0
19 February 2013
Bank Of India
0

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Optional Attachment-(1)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form MSME FORM I-27062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-11072018_signed
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018