Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Pravinbhai Bhanubhai Kansagara
Pravinbhai Bhanubhai Kansagara
Director
over 13 years ago
Dhirajlal Kansagara
Dhirajlal Kansagara
Director
over 13 years ago

Charges

2 Crore
29 January 2020
Bank Of Baroda
2 Crore
29 January 2020
Others
0
29 January 2020
Others
0
29 January 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
Optional Attachment-(1)-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form MGT-14-11022020-signed
Form PAS-3-10022020_signed
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.-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(3)-10022020
Copy of Board or Shareholders? resolution-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Complete record of private placement offers and acceptances in Form PAS-5.-10022020
Form SH-7-23012020-signed
Form DPT-3-13012020-signed
Copy of the resolution for alteration of capital;-13012020
Optional Attachment-(1)-13012020
Altered memorandum of assciation;-13012020
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form MGT-7-23122019
Form AOC-4-23122019
Form DPT-3-29062019
Auditor?s certificate-29062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190308
Form MGT-14-07032019-signed
Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190307