Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Komal Amitkumar Maniar
Komal Amitkumar Maniar
Director/Designated Partner
over 2 years ago
Nilesh Pravinchandra Maniyar
Nilesh Pravinchandra Maniyar
Director/Designated Partner
over 9 years ago
Pravinchandra Nathalal Maniar
Pravinchandra Nathalal Maniar
Director
almost 12 years ago

Past Directors

Bhaveshbhai Halubhai Desai
Bhaveshbhai Halubhai Desai
Director
almost 12 years ago

Charges

0
27 July 2015
Dena Bank
10 Crore
27 July 2015
Dena Bank
0
27 July 2015
Dena Bank
0
27 July 2015
Dena Bank
0

Documents

Form DPT-3-22032021_signed
Form DPT-3-27122020_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-01102018_signed
Form CHG-4-11092018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Letter of the charge holder stating that the amount has been satisfied-28082018
Form AOC-4-05122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(4)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-26112017_signed
Copy of the intimation sent by company-26112017
Copy of resolution passed by the company-26112017
Copy of written consent given by auditor-26112017
Form CHG-1-10112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171110
Form INC-28-09112017-signed
Optional Attachment-(1)-08112017
Copy of court order or NCLT or CLB or order by any other competent authority.-08112017
Optional Attachment-(1)-03102017
Instrument(s) of creation or modification of charge;-03102017
Optional Attachment-(1)-30112016