Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Past Directors

Jesal Rahul Doshi
Jesal Rahul Doshi
Additional Director
over 10 years ago
Rahul Pravinchandra Doshi
Rahul Pravinchandra Doshi
Additional Director
over 10 years ago
Pravinchandra Babulal Doshi
Pravinchandra Babulal Doshi
Additional Director
over 10 years ago
Tejal Geev Panthaki
Tejal Geev Panthaki
Additional Director
almost 11 years ago
Vinit Mohan Nair
Vinit Mohan Nair
Additional Director
almost 11 years ago
Jatin Girishkumar Thakor
Jatin Girishkumar Thakor
Additional Director
over 12 years ago
Geev Keki Panthaki
Geev Keki Panthaki
Director
almost 15 years ago

Charges

32 Lak
04 November 2017
Punjab National Bank
5 Lak
22 March 2011
Bank Of Baroda
25 Lak
18 November 2022
Punjab National Bank
27 Lak
18 November 2022
Others
0
04 November 2017
Others
0
22 March 2011
Bank Of Baroda
0
18 November 2022
Others
0
04 November 2017
Others
0
22 March 2011
Bank Of Baroda
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-06022020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-18052019_signed
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
Instrument(s) of creation or modification of charge;-09082018
Form CHG-1-09082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Copy of board resolution authorizing giving of notice-14092017