Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,100,000
Directors
Pradipsinh Dajirajsinh Vaghela
Director
over 2 years ago
over 2 years ago
Anjaliba Pradipsinh Vaghela
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Yogendrasinh Narendrasinh Vaghela
Additional Director
over 12 years ago
over 12 years ago
Virendrasinh Narendrasinh Vaghela
Director
over 12 years ago
over 12 years ago
Charges
15 December 2014
State Bank Of India
3 Crore
15 December 2014
State Bank Of India
0
15 December 2014
State Bank Of India
0
15 December 2014
State Bank Of India
0
15 December 2014
State Bank Of India
0
15 December 2014
State Bank Of India
0
15 December 2014
State Bank Of India
0
Documents
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-17042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180417
Altered memorandum of association-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form CHG-1-15052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170515
Form INC-28-27042017-signed
Optional Attachment-(1)-25042017
Copy of court order or NCLT or CLB or order by any other competent authority.-25042017
