Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjay Popatlal Vaghasia
Sanjay Popatlal Vaghasia
Director
over 2 years ago
Ruchi Babubhai Patel
Ruchi Babubhai Patel
Director/Designated Partner
over 6 years ago

Past Directors

Jignasa Videndra Mistry
Jignasa Videndra Mistry
Additional Director
almost 10 years ago
Kalubhai Lakhabhai Shekhada
Kalubhai Lakhabhai Shekhada
Additional Director
almost 10 years ago
Sandipkumar Vrajlal Vaghasiya
Sandipkumar Vrajlal Vaghasiya
Additional Director
almost 10 years ago
Bhimji Vaghasiya
Bhimji Vaghasiya
Additional Director
almost 10 years ago
Harish Durlabhdas Kagrana
Harish Durlabhdas Kagrana
Director
over 12 years ago

Charges

0
31 July 2015
Nkgsb Co Op Bank Ltd
1 Crore
27 March 2014
Nkgsb Co Op Bank Ltd
5 Crore
31 July 2015
Others
0
27 March 2014
Others
0
31 July 2015
Others
0
27 March 2014
Others
0
31 July 2015
Others
0
27 March 2014
Others
0

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-16082019-signed
Auditor?s certificate-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Declaration by first director-13062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form CHG-1-21092018_signed
Optional Attachment-(1)-29082018
Instrument(s) of creation or modification of charge;-29082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829
Optional Attachment-(1)-13082018
Form CHG-1-13082018_signed
Instrument(s) of creation or modification of charge;-13082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180813
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017