Company Information
CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
32,700,000
Authorised Capital
50,000,000
Directors
Vinubhai Mohanbhai Dobaria
Director
over 2 years ago
over 2 years ago
Krishna Vinubhai Dobaria
Director/Designated Partner
about 3 years ago
about 3 years ago
Prashant Vrajlal Nandaniya
Director/Designated Partner
over 8 years ago
over 8 years ago
Chandrikaben Vinubhai Dobaria
Director
over 8 years ago
over 8 years ago
Past Directors
Milind Keshav Rade
Director
over 18 years ago
over 18 years ago
Charges
05 September 2022
Axis Bank Limited
0
26 August 2022
Axis Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
05 September 2022
Axis Bank Limited
0
26 August 2022
Axis Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
05 September 2022
Axis Bank Limited
0
26 August 2022
Axis Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
Documents
Form MGT-14-28082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered memorandum of association-26082020
Altered articles of association-26082020
Form SH-7-27062020-signed
Optional Attachment-(1)-22062020
Copy of the resolution for alteration of capital;-22062020
Altered memorandum of assciation;-22062020
Form PAS-3-13012020_signed
Copy of Board or Shareholders? resolution-13012020
Optional Attachment-(1)-13012020
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.-13012020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form PAS-3-11032019_signed
Optional Attachment-(1)-11032019
Copy of Board or Shareholders? resolution-11032019
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.-11032019
Form INC-22-08022019_signed
Optional Attachment-(1)-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form MGT-7-05022019_signed
