Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Mafatlal Ambalal Patel
Mafatlal Ambalal Patel
Beneficial Owner
almost 3 years ago
Bimal Chandrakant Bhatt
Bimal Chandrakant Bhatt
Director
almost 9 years ago

Past Directors

Tushar Mafatlal Patel
Tushar Mafatlal Patel
Director
almost 9 years ago
Darshankumar Mafatlal Patel
Darshankumar Mafatlal Patel
Director
almost 9 years ago
Ruchita Dharmesh Jain
Ruchita Dharmesh Jain
Director
almost 10 years ago
Nishant Mahavirchand Daga
Nishant Mahavirchand Daga
Director
almost 11 years ago
Dharmesh M Jain
Dharmesh M Jain
Director
almost 11 years ago
Sonal Jain
Sonal Jain
Director
almost 14 years ago
Rajratan Goyal
Rajratan Goyal
Director
almost 14 years ago

Charges

14 Crore
03 July 2012
Canara Bank
7 Crore
02 July 2012
Canara Bank
7 Crore
02 July 2012
Canara Bank
0
03 July 2012
Canara Bank
0
02 July 2012
Canara Bank
0
03 July 2012
Canara Bank
0
02 July 2012
Canara Bank
0
03 July 2012
Canara Bank
0

Documents

Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(4)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(5)-28122019
Optional Attachment-(2)-28122019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018