Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,500,000
Authorised Capital
67,500,000

Directors

Dhavalbhai Prabhubhai Fefar
Dhavalbhai Prabhubhai Fefar
Director
almost 2 years ago
Jaykishan Rameshbhai Sherasiya
Jaykishan Rameshbhai Sherasiya
Director/Designated Partner
over 2 years ago
Ravi Prabhubhai Fefar
Ravi Prabhubhai Fefar
Director/Designated Partner
over 2 years ago
Navinbhai Makanbhai Fefar
Navinbhai Makanbhai Fefar
Director
over 5 years ago
Prabhubhai Valjibhai Fefar
Prabhubhai Valjibhai Fefar
Director
over 5 years ago
Rajnikantbhai Mansukhbhai Fefar
Rajnikantbhai Mansukhbhai Fefar
Director
almost 6 years ago

Past Directors

Devendrakumar Jagjivanbhai Bhojani
Devendrakumar Jagjivanbhai Bhojani
Director
over 12 years ago
Bhavesh Ishwarlal Bhimani
Bhavesh Ishwarlal Bhimani
Director
over 12 years ago
Vallabhabhai Valjibhai Fefar
Vallabhabhai Valjibhai Fefar
Director
over 12 years ago

Charges

17 Crore
21 August 2014
Syndicate Bank
11 Crore
08 October 2020
Saurashtra Gramin Bank
17 Crore
08 October 2020
Others
0
21 August 2014
Syndicate Bank
0
08 October 2020
Others
0
21 August 2014
Syndicate Bank
0
08 October 2020
Others
0
21 August 2014
Syndicate Bank
0

Documents

Form ADT-1-10112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of written consent given by auditor-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Optional Attachment-(2)-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Form MGT-7-10112020_signed
Form AOC-4(XBRL)-10112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-03112020_signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form PAS-3-08102020_signed
Optional Attachment-(1)-08102020
Copy of Board or Shareholders? resolution-08102020
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.-08102020
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Form DPT-3-28082020-signed