Company Information

CIN
Status
Date of Incorporation
26 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,790,000
Authorised Capital
5,000,000

Directors

Ghanshyambhai Kanubhai Paghadal
Ghanshyambhai Kanubhai Paghadal
Director/Designated Partner
over 2 years ago
Kanubhai Vallabhbhai Paghadal
Kanubhai Vallabhbhai Paghadal
Director/Designated Partner
about 4 years ago
Sandipbhai Nasit
Sandipbhai Nasit
Director/Designated Partner
over 8 years ago
Rasikbhai Kalubhai Bavisiya
Rasikbhai Kalubhai Bavisiya
Director/Designated Partner
over 8 years ago

Past Directors

Kishorbhai Mansukhbhai Dobariya
Kishorbhai Mansukhbhai Dobariya
Director
over 8 years ago
Satishbhai Mansukhbhai Dobariya
Satishbhai Mansukhbhai Dobariya
Director
over 8 years ago
Tushar Shantibhai Patel
Tushar Shantibhai Patel
Director
over 9 years ago
Mayurbhai Sutariya
Mayurbhai Sutariya
Director
over 9 years ago
Devendra Shantilal Jain
Devendra Shantilal Jain
Director
over 11 years ago
Akshay Dipakbhai Darji
Akshay Dipakbhai Darji
Director
over 11 years ago
Virchand Mamchand Agrawal
Virchand Mamchand Agrawal
Director
over 11 years ago

Charges

1 Crore
20 April 2018
Central Bank Of India
1 Crore
22 May 2023
Others
0
15 April 2023
Others
0
15 April 2023
Others
0
20 April 2018
Others
0
22 May 2023
Others
0
15 April 2023
Others
0
15 April 2023
Others
0
20 April 2018
Others
0
22 May 2023
Others
0
15 April 2023
Others
0
15 April 2023
Others
0
20 April 2018
Others
0

Documents

Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-16062020-signed
Form PAS-3-02032020_signed
Copy of Board or Shareholders? resolution-02032020
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.-02032020
Form PAS-3-29022020_signed
Copy of Board or Shareholders? resolution-29022020
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.-29022020
Form PAS-3-28022020_signed
Copy of Board or Shareholders? resolution-28022020
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.-28022020
Form ADT-3-27022020_signed
Form ADT-1-27022020_signed
Form PAS-3-27022020_signed
Copy of written consent given by auditor-27022020
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.-27022020
Copy of Board or Shareholders? resolution-27022020
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Resignation letter-26022020
Form PAS-3-25022020_signed
Copy of Board or Shareholders? resolution-25022020
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.-25022020
Form SH-7-10022020-signed
Optional Attachment-(1)-30012020
Copy of the resolution for alteration of capital;-30012020
Altered memorandum of assciation;-30012020