Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Hareshbhai Manilal Dave
Hareshbhai Manilal Dave
Director
almost 2 years ago

Past Directors

Meena Hareshbhai Dave
Meena Hareshbhai Dave
Additional Director
about 10 years ago
Nitesh Mohanlal Butani
Nitesh Mohanlal Butani
Director
over 15 years ago

Charges

6 Crore
30 December 2015
Central Bank Of India Limited
1 Crore
15 November 2010
Central Bank Of India Limited
2 Crore
23 October 2010
Central Bank Of India Limited
1 Crore
23 October 2010
Central Bank Of India Limited
60 Lak
29 July 2020
Central Bank Of India Limited
45 Lak
15 November 2010
Others
0
29 July 2020
Others
0
23 October 2010
Central Bank Of India Limited
0
23 October 2010
Central Bank Of India Limited
0
30 December 2015
Central Bank Of India Limited
0
15 November 2010
Others
0
29 July 2020
Others
0
23 October 2010
Central Bank Of India Limited
0
23 October 2010
Central Bank Of India Limited
0
30 December 2015
Central Bank Of India Limited
0
15 November 2010
Others
0
29 July 2020
Others
0
23 October 2010
Central Bank Of India Limited
0
23 October 2010
Central Bank Of India Limited
0
30 December 2015
Central Bank Of India Limited
0
15 November 2010
Others
0
29 July 2020
Others
0
23 October 2010
Central Bank Of India Limited
0
23 October 2010
Central Bank Of India Limited
0
30 December 2015
Central Bank Of India Limited
0
15 November 2010
Others
0
29 July 2020
Others
0
23 October 2010
Central Bank Of India Limited
0
23 October 2010
Central Bank Of India Limited
0
30 December 2015
Central Bank Of India Limited
0

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form PAS-3-17082020_signed
Copy of Board or Shareholders? resolution-17082020
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.-17082020
Form SH-7-06082020-signed
Altered memorandum of assciation;-01082020
Copy of the resolution for alteration of capital;-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Form DPT-3-26062020-signed
Form DPT-3-06022020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form DIR-12-06112017_signed