Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,475,000
Authorised Capital
3,500,000
Directors
Jayantibhai Karshanbhai Sardhara
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitaben Jayantilal Sardhara
Director
about 14 years ago
about 14 years ago
Hareshbhai Vinubhai Padariya
Director/Designated Partner
about 14 years ago
about 14 years ago
Nishaben Hareshbhai Padaria
Director
about 14 years ago
about 14 years ago
Past Directors
Mitalben Sanjaybhai Padariya
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 35] Retailing Of Metal Hardware Article, Sanitary Articles, Bathroom Fittings Articles, Kitchenware Articles.
Charges
06 September 2012
The Federal Bank Limited
90 Lak
12 June 2020
The Federal Bank Limited
10 Lak
06 September 2012
The Federal Bank Limited
0
12 June 2020
Others
0
06 September 2012
The Federal Bank Limited
0
12 June 2020
Others
0
06 September 2012
The Federal Bank Limited
0
12 June 2020
Others
0
06 September 2012
The Federal Bank Limited
0
12 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-03092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Notice of resignation;-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Optional Attachment-(1)-22122017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
