Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ghelabhai Gokalbhai Bhakhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendrakumar Gopalbhai Viradia
Director
over 2 years ago
over 2 years ago
Jyotsanaben Ghelabhai Bhakhar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Shilpaben Ramjibhai Bhakhar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ramjibhai Bhakhar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Jagdishkumar Bhagwanbhai Bhimani
Director
almost 12 years ago
almost 12 years ago
Kiran Jitendrakumar Viradia
Director
about 14 years ago
about 14 years ago
Charges
29 June 2019
Prime Co-operative Bank Ltd.
2 Crore
14 March 2017
Bank Of Baroda
3 Crore
19 December 2011
Icici Bank Limited
15 Lak
01 March 2023
The Sutex Co Operative Bank Limited
3 Crore
02 September 2022
Yes Bank Limited
5 Crore
01 March 2023
Others
0
02 September 2022
Yes Bank Limited
0
29 June 2019
Others
0
14 March 2017
Others
0
19 December 2011
Icici Bank Limited
0
01 March 2023
Others
0
02 September 2022
Yes Bank Limited
0
29 June 2019
Others
0
14 March 2017
Others
0
19 December 2011
Icici Bank Limited
0
01 March 2023
Others
0
02 September 2022
Yes Bank Limited
0
29 June 2019
Others
0
14 March 2017
Others
0
19 December 2011
Icici Bank Limited
0
01 March 2023
Others
0
02 September 2022
Yes Bank Limited
0
29 June 2019
Others
0
14 March 2017
Others
0
19 December 2011
Icici Bank Limited
0
01 March 2023
Others
0
02 September 2022
Yes Bank Limited
0
29 June 2019
Others
0
14 March 2017
Others
0
19 December 2011
Icici Bank Limited
0
Documents
Form DPT-3-11032021-signed
Optional Attachment-(1)-08102020
Form MSME FORM I-02102020_signed
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form DPT-3-22012020-signed
Form PAS-3-07122019_signed
Form SH-7-05122019-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.-05122019
Copy of Board or Shareholders? resolution-05122019
Copy of the resolution for alteration of capital;-04122019
Altered memorandum of assciation;-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of MGT-8-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Optional Attachment-(1)-01102019
