Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
75,000,000
Authorised Capital
87,500,000
Directors
Pavankumar Pravinbhai Chadamiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayantilal Vallabhbhai Baraiya
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajeshkumar Vallabhbhai Baraiya
Director
almost 12 years ago
almost 12 years ago
Rajnikant Prabhulal Vansaddiya
Director
almost 12 years ago
almost 12 years ago
Charges
23 December 2017
Kotak Mahindra Bank Limited
13 Crore
25 August 2014
Punjab National Bank
15 Crore
23 December 2017
Others
0
25 August 2014
Punjab National Bank
0
23 December 2017
Others
0
25 August 2014
Punjab National Bank
0
23 December 2017
Others
0
25 August 2014
Punjab National Bank
0
Documents
Form DIR-12-03042021_signed
Form AOC-4(XBRL)-04022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form SH-9-11112020-signed
Form SH-8-10112020-signed
Statement of assets and liabilities-05112020
Declaration by auditor(s)-05112020
Details of the promoters of the company-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Affidavit as per rule 65(3)-05112020
Audited financial statements of last three years-05112020
Auditor's report-05112020
Copy of Special Resolution-05112020
Copy of board resolution-05112020
Optional Attachment-(1)-05112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05112020
Copy of the board resolution-05112020
Form MGT-14-04112020_signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
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.-13102020
