Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Kunal Maheshkumar Raval
Director
over 2 years ago
over 2 years ago
Reenaben Maheshbhai Raval
Director
almost 14 years ago
almost 14 years ago
Mahesh Arunbhai Raval
Director
almost 14 years ago
almost 14 years ago
Charges
14 February 2017
Vijaya Bank
4 Lak
17 April 2012
Vijaya Bank
99 Lak
04 April 2012
Vijaya Bank
68 Lak
20 April 2020
Bank Of Baroda
9 Lak
20 April 2020
Others
0
17 April 2012
Vijaya Bank
0
04 April 2012
Vijaya Bank
0
14 February 2017
Vijaya Bank
0
20 April 2020
Others
0
17 April 2012
Vijaya Bank
0
04 April 2012
Vijaya Bank
0
14 February 2017
Vijaya Bank
0
20 April 2020
Others
0
17 April 2012
Vijaya Bank
0
04 April 2012
Vijaya Bank
0
14 February 2017
Vijaya Bank
0
20 April 2020
Others
0
17 April 2012
Vijaya Bank
0
04 April 2012
Vijaya Bank
0
14 February 2017
Vijaya Bank
0
20 April 2020
Others
0
17 April 2012
Vijaya Bank
0
04 April 2012
Vijaya Bank
0
14 February 2017
Vijaya Bank
0
20 April 2020
Others
0
17 April 2012
Vijaya Bank
0
04 April 2012
Vijaya Bank
0
14 February 2017
Vijaya Bank
0
Documents
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form DPT-3-06022020-signed
Form MGT-7-16112019_signed
Form AOC-4-26102019_signed
Form DPT-3-25102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-02012019_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of the intimation sent by company-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Form MGT-7-13122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form CHG-1-12092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170912
Form CHG-1-19082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170819
