Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,600,000
Authorised Capital
13,600,000
Directors
Mayur Amrutbhai Banugaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrajlal Kurjibhai Bhanugariya
Director/Designated Partner
about 6 years ago
about 6 years ago
Nirajkumar Mohanlal Banugaria
Director/Designated Partner
about 6 years ago
about 6 years ago
Ranchhoddas Kurajibhai Banugariya
Director
over 11 years ago
over 11 years ago
Past Directors
Mahendrakumar Prabhudas Godhasara
Director
about 8 years ago
about 8 years ago
Govindbhai Jamanadas Godhasara
Director
over 11 years ago
over 11 years ago
Charges
18 December 2014
Dena Bank
5 Crore
02 November 2021
Others
0
18 December 2014
Dena Bank
0
02 November 2021
Others
0
18 December 2014
Dena Bank
0
02 November 2021
Others
0
18 December 2014
Dena Bank
0
Documents
Form DPT-3-30122020_signed
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-22092018
