Company Information
CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
29,000,000
Directors
Mahesh Dhanjibhai Panchotiya
Director
over 2 years ago
over 2 years ago
Kiritkumar Revalal Parecha
Director
almost 3 years ago
almost 3 years ago
Satishkumar Babubhai Detroja
Director
almost 12 years ago
almost 12 years ago
Charges
21 October 2014
Union Bank Of India
5 Crore
17 October 2014
Union Bank Of India
6 Crore
12 October 2022
Others
0
21 October 2014
Others
0
17 October 2014
Union Bank Of India
0
12 October 2022
Others
0
21 October 2014
Others
0
17 October 2014
Union Bank Of India
0
12 October 2022
Others
0
21 October 2014
Others
0
17 October 2014
Union Bank Of India
0
Documents
Form ADT-1-01102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(2)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
Form DPT-3-05022020-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-28082019
Form DPT-3-03082019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
