Company Information
CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Chiragbhai Bhimjibhai Gajera
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Bhimjibhai Haribhai Gajera
Director
about 10 years ago
about 10 years ago
Hardikkumar Ramjibhai Gajera
Additional Director
over 11 years ago
over 11 years ago
Rajeshkumar Bhimjibhai Gajera
Director
over 11 years ago
over 11 years ago
Charges
03 April 2017
Central Bank Of India
3 Crore
26 September 2014
Central Bank Of India
6 Crore
27 September 2023
Axis Bank Limited
0
26 March 2022
Others
0
26 September 2014
Others
0
03 April 2017
Others
0
27 September 2023
Axis Bank Limited
0
26 March 2022
Others
0
26 September 2014
Others
0
03 April 2017
Others
0
27 September 2023
Axis Bank Limited
0
26 March 2022
Others
0
26 September 2014
Others
0
03 April 2017
Others
0
Documents
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Notice of resignation;-30072019
Form DIR-12-30072019_signed
Evidence of cessation;-30072019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Instrument(s) of creation or modification of charge;-05102017
Form CHG-1-05102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
Form MGT-7-24102016_signed
