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
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Pravinchandra Maniyar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Pravinchandra Nathalal Maniar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Bhaveshbhai Halubhai Desai
Director
almost 12 years ago
almost 12 years ago
Charges
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
