Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sureshchandra Pursottamdas Nemani
Director/Designated Partner
over 2 years ago
over 2 years ago
Uday Sureshbhai Nemani
Director
over 2 years ago
over 2 years ago
Past Directors
Prushath Vinaychandra Patel
Director
almost 13 years ago
almost 13 years ago
Pramit Kanubhai Patel
Director
almost 13 years ago
almost 13 years ago
Charges
29 March 2019
Kotak Mahindra Bank Limited
69 Lak
20 October 2018
Hdfc Bank Limited
1 Crore
15 May 2013
Bank Of Baroda
1 Crore
15 May 2013
Bank Of Baroda
81 Lak
28 April 2023
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
29 March 2019
Others
0
15 May 2013
Bank Of Baroda
0
15 May 2013
Bank Of Baroda
0
28 April 2023
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
29 March 2019
Others
0
15 May 2013
Bank Of Baroda
0
15 May 2013
Bank Of Baroda
0
28 April 2023
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
29 March 2019
Others
0
15 May 2013
Bank Of Baroda
0
15 May 2013
Bank Of Baroda
0
Documents
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form MSME FORM I-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-10082020-signed
Form MSME FORM I-09072020_signed
Form DPT-3-26112019-signed
Form MSME FORM I-26102019_signed
Form ADT-1-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(1)-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Auditor?s certificate-27062019
