Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Bhikhubhai Kishanbhai Koriya
Director
about 2 years ago
about 2 years ago
Shilpaben Bhikubhai Koriya
Director
over 13 years ago
over 13 years ago
Charges
01 March 2017
Baroda Gujarat Gramin Bank
3 Crore
31 May 2021
Bank Of Baroda
16 Crore
17 June 2022
Bank Of Baroda
56 Lak
17 June 2022
Others
0
31 May 2021
Others
0
01 March 2017
Others
0
17 June 2022
Others
0
31 May 2021
Others
0
01 March 2017
Others
0
17 June 2022
Others
0
31 May 2021
Others
0
01 March 2017
Others
0
Documents
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Instrument(s) of creation or modification of charge;-06032017
Form CHG-1-06032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170306
Form PAS-3-16012017_signed
Copy of Board or Shareholders? resolution-16012017
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.-16012017
Complete record of private placement offers and acceptances in Form PAS-5.-16012017
Form SH-7-13012017-signed
Form INC-22-10012017_signed
Form ADT-1-10012017_signed
Copy of resolution passed by the company-10012017
Copy of board resolution authorizing giving of notice-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Copy of the intimation sent by company-10012017
Copy of written consent given by auditor-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Altered memorandum of assciation;-09012017
Altered articles of association;-09012017
