Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Mahesh Narsibhai Padsumbia
Mahesh Narsibhai Padsumbia
Director
over 2 years ago
Manoj Becharbhai Bhumbharia
Manoj Becharbhai Bhumbharia
Director/Designated Partner
over 2 years ago
Vijay Becharbhai Padsumbiya
Vijay Becharbhai Padsumbiya
Director/Designated Partner
over 2 years ago

Past Directors

Narendra Durlabhjibhai Dalsaniya
Narendra Durlabhjibhai Dalsaniya
Additional Director
over 10 years ago
Manojkumar Devisharan Sharma
Manojkumar Devisharan Sharma
Director
about 12 years ago
Pawan Kumar Mangal
Pawan Kumar Mangal
Director
about 12 years ago

Charges

7 Crore
29 June 2017
Axis Bank Limited
7 Crore
09 October 2014
Syndicate Bank
10 Crore
29 June 2017
Others
0
09 October 2014
Syndicate Bank
0
29 June 2017
Others
0
09 October 2014
Syndicate Bank
0
29 June 2017
Others
0
09 October 2014
Syndicate Bank
0

Documents

Form PAS-3-13122020_signed
Directors report as per section 134(3)-13122020
Copy of Board or Shareholders? resolution-13122020
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.-13122020
Optional Attachment-(2)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122020
List of share holders, debenture holders;-13122020
Optional Attachment-(1)-13122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form SH-7-11122020-signed
Form MGT-14-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy of the resolution for alteration of capital;-10122020
Altered memorandum of association-10122020
Form DPT-3-10112020-signed
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-27092020
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Directors report as per section 134(3)-07122019