Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Pinkal Amarsibhai Shekhaliya
Pinkal Amarsibhai Shekhaliya
Director/Designated Partner
almost 3 years ago
Amarsibhai Mohanbhai Patel
Amarsibhai Mohanbhai Patel
Additional Director
almost 10 years ago
Pratikkumar Bhikhubhai Kalariya
Pratikkumar Bhikhubhai Kalariya
Director/Designated Partner
almost 10 years ago
Bhartiben Pinkalkumar Shekhaliya
Bhartiben Pinkalkumar Shekhaliya
Additional Director
almost 10 years ago

Past Directors

Dharmesh Amarsibhai Shekhaliya
Dharmesh Amarsibhai Shekhaliya
Additional Director
almost 12 years ago
Bhagvatiben Rupala Mansukhbhai
Bhagvatiben Rupala Mansukhbhai
Additional Director
almost 12 years ago
Aniruddh Bhai Narbherambhai Sanandiya
Aniruddh Bhai Narbherambhai Sanandiya
Director
about 14 years ago
Mansukhlal Rupala Karmshibhai
Mansukhlal Rupala Karmshibhai
Director
about 14 years ago
Rasmikaben Rameshbhai Rupala
Rasmikaben Rameshbhai Rupala
Director
about 14 years ago
Rameshchandra Rupala Karamshi
Rameshchandra Rupala Karamshi
Director
about 14 years ago

Charges

4 Crore
09 July 2019
Hdfc Bank Limited
1 Crore
15 January 2013
Bank Of Baroda
36 Lak
22 February 2022
Kotak Mahindra Bank Limited
4 Crore
22 February 2022
Others
0
09 July 2019
Hdfc Bank Limited
0
15 January 2013
Bank Of Baroda
0
22 February 2022
Others
0
09 July 2019
Hdfc Bank Limited
0
15 January 2013
Bank Of Baroda
0
22 February 2022
Others
0
09 July 2019
Hdfc Bank Limited
0
15 January 2013
Bank Of Baroda
0

Documents

Form DPT-3-14122020-signed
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form DPT-3-06022020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form MGT-14-19102019_signed
Form DPT-3-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed