Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Haresh Nathalal Jani
Haresh Nathalal Jani
Director
about 2 years ago
Bhargav Nathalal Jani
Bhargav Nathalal Jani
Director
over 12 years ago

Charges

18 Crore
22 October 2013
Bank Of Baroda
14 Crore
21 August 2020
Bank Of Boroda
1 Crore
28 May 2020
Bank Of Boroda
1 Crore
13 May 2020
Bank Of Boroda
1 Crore
28 May 2020
Others
0
13 May 2020
Others
0
21 August 2020
Others
0
22 October 2013
Bank Of Baroda
0
28 May 2020
Others
0
13 May 2020
Others
0
21 August 2020
Others
0
22 October 2013
Bank Of Baroda
0
28 May 2020
Others
0
13 May 2020
Others
0
21 August 2020
Others
0
22 October 2013
Bank Of Baroda
0

Documents

Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form PAS-3-22112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Copy of Board or Shareholders? resolution-21112019
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-05082019-signed
Auditor?s certificate-19062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Form SH-7-19022019-signed
Altered memorandum of assciation;-08022019
Copy of the resolution for alteration of capital;-08022019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
Form AOC-4(XBRL)-04122017_signed
Form MGT-7-04122017_signed