Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Sagar Vinodbhai Parsana
Sagar Vinodbhai Parsana
Director
over 2 years ago
Nisha Mohit Parsana
Nisha Mohit Parsana
Director
about 13 years ago

Past Directors

Dhaval Rameshbhai Parsana
Dhaval Rameshbhai Parsana
Director
over 13 years ago

Charges

8 Crore
02 February 2018
Axis Bank Limited
2 Lak
14 March 2013
Union Bank Of India
5 Crore
11 April 2022
Union Bank Of India
1 Crore
11 April 2022
Union Bank Of India
1 Crore
11 April 2022
Others
0
11 April 2022
Others
0
02 February 2018
Axis Bank Limited
0
14 March 2013
Union Bank Of India
0
11 April 2022
Others
0
11 April 2022
Others
0
02 February 2018
Axis Bank Limited
0
14 March 2013
Union Bank Of India
0
11 April 2022
Others
0
11 April 2022
Others
0
02 February 2018
Axis Bank Limited
0
14 March 2013
Union Bank Of India
0

Documents

Form DPT-3-21042020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form MSME FORM I-16052019_signed
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017