Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vijaykumar Nanjibhai Vadodaria
Vijaykumar Nanjibhai Vadodaria
Beneficial Owner
over 2 years ago
Rajendra Nanjibhai Vadodaria
Rajendra Nanjibhai Vadodaria
Director
almost 14 years ago
Rajnikant Nanjibhai Vadodariya
Rajnikant Nanjibhai Vadodariya
Director
almost 14 years ago
Manojkumar Nanjibhai Vadodaria
Manojkumar Nanjibhai Vadodaria
Director
almost 14 years ago
Sureshbhai Nanjibhai Vadodariya
Sureshbhai Nanjibhai Vadodariya
Beneficial Owner
almost 14 years ago

Past Directors

Jitenkumar Manojkumar Vadodariya
Jitenkumar Manojkumar Vadodariya
Director
over 10 years ago
Parth Sureshchandra Vadodariya
Parth Sureshchandra Vadodariya
Director
over 10 years ago

Charges

14 Crore
17 July 2017
Hdfc Bank Limited
7 Crore
18 October 2012
Bank Of Baroda
3 Crore
19 October 2012
Bank Of Baroda
3 Crore
21 August 2021
Hdfc Bank Limited
7 Crore
17 July 2017
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
19 October 2012
Bank Of Baroda
0
18 October 2012
Bank Of Baroda
0
17 July 2017
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
19 October 2012
Bank Of Baroda
0
18 October 2012
Bank Of Baroda
0
17 July 2017
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
19 October 2012
Bank Of Baroda
0
18 October 2012
Bank Of Baroda
0

Documents

Form DPT-3-01012021_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-24072019
Auditor?s certificate-24072019
Auditor?s certificate-30062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form CHG-1-19052019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019