Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000,000
Authorised Capital
280,000,000

Directors

Javnika Naresh Raval
Javnika Naresh Raval
Director/Designated Partner
about 9 years ago
Arjun Naresh Raval
Arjun Naresh Raval
Director
over 12 years ago

Past Directors

Shachi Arjun Raval
Shachi Arjun Raval
Director
over 12 years ago

Charges

0
24 July 2017
Bank Of Baroda
5 Crore
05 August 2013
Bank Of Baroda
1 Crore
24 July 2017
Others
0
05 August 2013
Bank Of Baroda
0
24 July 2017
Others
0
05 August 2013
Bank Of Baroda
0
24 July 2017
Others
0
05 August 2013
Bank Of Baroda
0
24 July 2017
Others
0
05 August 2013
Bank Of Baroda
0

Documents

Form SH-7-11072020-signed
Copy of the resolution for alteration of capital;-26062020
Optional Attachment-(1)-26062020
Altered memorandum of assciation;-26062020
Optional Attachment-(2)-26062020
Copy of the resolution for alteration of capital;-06062020
Altered memorandum of assciation;-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Form CHG-4-16042020_signed
Letter of the charge holder stating that the amount has been satisfied-16042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form SH-7-27032020-signed
Altered memorandum of assciation;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Copy of the resolution for alteration of capital;-21012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-26112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form AOC-4(XBRL)-27102019_signed
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Form PAS-3-22052019_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.-22052019
Copy of Board or Shareholders? resolution-22052019