Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Khushboo Bansal
Khushboo Bansal
Director/Designated Partner
over 2 years ago
Vikas Sandeep Gupta
Vikas Sandeep Gupta
Director/Designated Partner
over 2 years ago
Sivankar Jain
Sivankar Jain
Individual Promoter
over 4 years ago
Dineshbhai Bhagavanjibhai Marvaniya
Dineshbhai Bhagavanjibhai Marvaniya
Director
about 11 years ago

Past Directors

Parth Kanjibhai Bhadja
Parth Kanjibhai Bhadja
Director
over 5 years ago
Nagjibhai Nathubhai Bhadja
Nagjibhai Nathubhai Bhadja
Director
over 5 years ago
Bhavnesh Dinubhai Pandya
Bhavnesh Dinubhai Pandya
Director
over 12 years ago
Kantilal Devraj Aghara
Kantilal Devraj Aghara
Director
over 12 years ago

Charges

7 Crore
07 August 2014
Small Industries Development Bank Of India
7 Crore
07 August 2014
Others
0
07 August 2014
Others
0
07 August 2014
Others
0

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-17092020_signed
Resignation letter-17092020
Form DIR-12-11082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Form DIR-12-11052020_signed
Optional Attachment-(2)-10052020
Optional Attachment-(1)-10052020
Interest in other entities;-10052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052020
Form ADT-1-12022020_signed
Optional Attachment-(1)-12022020
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Form DPT-3-06022020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-23102019
Form PAS-3-20062019_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.-20062019
Optional Attachment-(1)-20062019