Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kishorkumar Mohanlal Savaliya
Director
almost 16 years ago
almost 16 years ago
Past Directors
Manojbhai Tarachand Ramchandani
Director
about 13 years ago
about 13 years ago
Kiranben Kishorbhai Savaliya
Additional Director
over 13 years ago
over 13 years ago
Charges
20 September 2018
Syndicate Bank
90 Lak
06 July 2021
Indusind Bank Limited
7 Lak
11 November 2022
Yes Bank Limited
3 Crore
11 November 2022
Yes Bank Limited
0
20 September 2018
Syndicate Bank
0
06 July 2021
Others
0
11 November 2022
Yes Bank Limited
0
20 September 2018
Syndicate Bank
0
06 July 2021
Others
0
11 November 2022
Yes Bank Limited
0
20 September 2018
Syndicate Bank
0
06 July 2021
Others
0
11 November 2022
Yes Bank Limited
0
20 September 2018
Syndicate Bank
0
06 July 2021
Others
0
11 November 2022
Yes Bank Limited
0
20 September 2018
Syndicate Bank
0
06 July 2021
Others
0
Documents
Form DPT-3-30012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-22112019_signed
Form ADT-1-17112019_signed
Form ADT-3-17112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Resignation letter-21102019
Form DPT-3-11072019
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207
Instrument(s) of creation or modification of charge;-24112018
Optional Attachment-(1)-21112018
Instrument(s) of creation or modification of charge;-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form PAS-3-18102018_signed
Copy of Board or Shareholders? resolution-18102018
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.-18102018
