Company Information
CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
30,000,000
Directors
Gokuldas Kurajibhai Gondalia
Director/Designated Partner
about 2 years ago
about 2 years ago
Manjuladevi Gokuldas Gondalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 September 2019
Axis Bank Limited
8 Crore
11 September 2019
Others
0
11 September 2019
Others
0
11 September 2019
Others
0
Documents
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form MGT-7-19122020_signed
Form PAS-3-11072020_signed
Form MGT-14-11072020-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.-11072020
Copy of Board or Shareholders? resolution-11072020
Complete record of private placement offers and acceptances in Form PAS-5.-11072020
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form SH-7-27062020-signed
Copy of the resolution for alteration of capital;-27062020
Optional Attachment-(1)-27062020
Altered memorandum of assciation;-27062020
Altered memorandum of assciation;-22062020
Copy of the resolution for alteration of capital;-22062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-14102019
