Company Information

CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
16,500,000

Directors

Nitesh Parasmal Bokadia
Nitesh Parasmal Bokadia
Director
over 2 years ago
Parasmal Saremalji Bokadia
Parasmal Saremalji Bokadia
Director
over 2 years ago
Manishkumar Somabhai Patel
Manishkumar Somabhai Patel
Director
almost 13 years ago

Charges

1 Crore
16 June 2015
The Bank Of Baroda Limited
1 Crore
11 October 2023
Hdb Financial Services Limited
0
16 June 2015
Others
0
11 October 2023
Hdb Financial Services Limited
0
16 June 2015
Others
0
11 October 2023
Hdb Financial Services Limited
0
16 June 2015
Others
0

Documents

Form DPT-3-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-21102019-signed
Form MSME FORM I-30052019_signed
Form CHG-1-25122018_signed
Instrument(s) of creation or modification of charge;-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181225
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form INC-22-06062018_signed
Copies of the utility bills as mentioned above (not older than two months)-06062018
Copy of board resolution authorizing giving of notice-06062018
Optional Attachment-(1)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form MGT-7-13112017_signed