Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,000,000
Authorised Capital
19,000,000

Directors

Ashok Mansukh Bhoraniya
Ashok Mansukh Bhoraniya
Director/Designated Partner
almost 3 years ago
Anilkumar Harilal Ghetiya
Anilkumar Harilal Ghetiya
Director/Designated Partner
over 3 years ago
Chiragbhai Bhoraniya
Chiragbhai Bhoraniya
Director/Designated Partner
over 3 years ago
Amitkumar Vallabhbhai Bhimani
Amitkumar Vallabhbhai Bhimani
Director
over 12 years ago

Past Directors

Nitin Uttamchand Shah
Nitin Uttamchand Shah
Director
about 4 years ago
Dhanjeebhai Atmaram Thakor
Dhanjeebhai Atmaram Thakor
Director
about 4 years ago
Mahendrabhai Savjibhai Boda
Mahendrabhai Savjibhai Boda
Director
over 12 years ago
Shantilal Karshanbhai Boda
Shantilal Karshanbhai Boda
Director
over 12 years ago
Pravin Ratilal Boda
Pravin Ratilal Boda
Director
over 12 years ago

Charges

13 Crore
28 March 2014
Dena Bank
6 Crore
27 March 2014
Dena Bank
6 Crore
28 March 2014
Dena Bank
0
27 March 2014
Dena Bank
0
28 March 2014
Dena Bank
0
27 March 2014
Dena Bank
0
28 March 2014
Dena Bank
0
27 March 2014
Dena Bank
0

Documents

Form GNL-2-04122020-signed
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form INC-28-11042020-signed
Optional Attachment-(4)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Copy of court order or NCLT or CLB or order by any other competent authority.-14032020
Form ADT-3-20122019_signed
Resignation letter-20122019
List of share holders, debenture holders;-26072016
Directors report as per section 134(3)-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Form AOC-4-26072016_signed
Form MGT-7-26072016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Certificate of Registration for Modification of Mortgage-040315.PDF
Form MGT-14-040315.OCT
Certificate of Registration for Modification of Mortgage-040315.PDF
Copy of resolution-040315.PDF
Instrument of creation or modification of charge-040315.PDF
Form CHG-1-040315.OCT
Certificate of Registration for Modification of Mortgage-040315.PDF
Form MGT-14-250215.OCT
List of allottees-250215.PDF
Resltn passed by the BOD-250215.PDF
Copy of resolution-250215.PDF