Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,606,000
Authorised Capital
2,700,000

Directors

Keyur Jayantilal Kaswala
Keyur Jayantilal Kaswala
Director
over 2 years ago
Bavanji Ranchhod Savaliya
Bavanji Ranchhod Savaliya
Director
over 10 years ago
Nitesh Ranchhodbhai Savalia
Nitesh Ranchhodbhai Savalia
Director
about 14 years ago
Rameshbhai Dhirubhai Kaswala
Rameshbhai Dhirubhai Kaswala
Director
about 14 years ago

Past Directors

Vilasben Jayantilal Patel
Vilasben Jayantilal Patel
Director
over 13 years ago

Charges

60 Lak
04 January 2016
Punjab National Bank
30 Lak
17 October 2015
Punjab National Bank
30 Lak
24 September 2015
Punjab National Bank
20 Lak
03 April 2013
The Navsarjan Industrial Co-operative Bank Limited
30 Lak
04 January 2016
Others
0
17 October 2015
Others
0
24 September 2015
Punjab National Bank
0
03 April 2013
The Navsarjan Industrial Co-operative Bank Limited
0
04 January 2016
Others
0
17 October 2015
Others
0
24 September 2015
Punjab National Bank
0
03 April 2013
The Navsarjan Industrial Co-operative Bank Limited
0
04 January 2016
Others
0
17 October 2015
Others
0
24 September 2015
Punjab National Bank
0
03 April 2013
The Navsarjan Industrial Co-operative Bank Limited
0
04 January 2016
Others
0
17 October 2015
Others
0
24 September 2015
Punjab National Bank
0
03 April 2013
The Navsarjan Industrial Co-operative Bank Limited
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-20122020
Form DPT-3-23012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MSME FORM I-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Auditor?s certificate-30062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017
Form AOC-4-24112017_signed
Instrument(s) of creation or modification of charge;-24102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171024