Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
24,000,000
Directors
Thanmal Hansraj Jain
Director
about 2 years ago
about 2 years ago
Divyesh Karamshibhai Pambhar
Director/Designated Partner
about 14 years ago
about 14 years ago
Jitendra Kantibhai Bhadeshiya
Director/Designated Partner
about 14 years ago
about 14 years ago
Jayeshkumar Kantilal Vadukiya
Director
about 14 years ago
about 14 years ago
Charges
11 September 2012
Dena Bank
5 Crore
11 September 2012
Dena Bank
0
11 September 2012
Dena Bank
0
11 September 2012
Dena Bank
0
11 September 2012
Dena Bank
0
11 September 2012
Dena Bank
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-20102020-signed
Form CHG-4-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Form DPT-3-19122019-signed
Form DPT-3-28112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MSME FORM I-30102019_signed
Form ADT-1-21092019_signed
Form ADT-3-21092019_signed
Copy of written consent given by auditor-21092019
Resignation letter-21092019
Copy of resolution passed by the company-21092019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Form MGT-7-23012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
