Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
42,008,000
Authorised Capital
56,000,000

Directors

Shailesh Valjibhai Ghodasara
Shailesh Valjibhai Ghodasara
Director/Designated Partner
about 2 years ago
Ashok Becharbhai Rupala
Ashok Becharbhai Rupala
Director/Designated Partner
over 2 years ago
Dipeshkumar Maganlal Ghodasara
Dipeshkumar Maganlal Ghodasara
Director/Designated Partner
over 10 years ago
Nileshkumar Maganlal Ghodasara
Nileshkumar Maganlal Ghodasara
Director/Designated Partner
over 10 years ago

Past Directors

Rameshbhai Bachubhai Fefar
Rameshbhai Bachubhai Fefar
Director
over 10 years ago
Shamjibhai Mavjibhai Patel
Shamjibhai Mavjibhai Patel
Director
almost 12 years ago

Charges

8 Crore
22 December 2014
State Bank Of India
8 Crore
22 May 2023
Hdfc Bank Limited
0
22 December 2014
Others
0
22 May 2023
Hdfc Bank Limited
0
22 December 2014
Others
0
22 May 2023
Hdfc Bank Limited
0
22 December 2014
Others
0

Documents

Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-12122020
Optional Attachment-(1)-12122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201212
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-29012020-signed
Proof of dispatch-16122019
Acknowledgement received from company-16122019
Evidence of cessation;-16122019
Optional Attachment-(2)-16122019
Form DIR-11-16122019_signed
Form DIR-12-16122019_signed
Notice of resignation filed with the company-16122019
Notice of resignation;-16122019
Optional Attachment-(1)-16122019
Form SH-9-29112019-signed
Form SH-8-14112019-signed
Copy of Special Resolution-11112019
Affidavit as per rule 65(3)-11112019
Auditor's report-11112019
Copy of board resolution-11112019
Statement of assets and liabilities-11112019
Copy of the board resolution-10112019
Declaration by auditor(s)-10112019
Optional Attachment-(2)-10112019
Optional Attachment-(1)-10112019
Details of the promoters of the company-10112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112019