Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Rajesh Kavar
Rajesh Kavar
Director/Designated Partner
over 2 years ago
Vinodbhai Dharamshibhai Sanavda
Vinodbhai Dharamshibhai Sanavda
Director
over 2 years ago
Pritesh Dhirajlal Vidja
Pritesh Dhirajlal Vidja
Director
about 12 years ago

Past Directors

Umeshbhai Dhirajlal Vidja
Umeshbhai Dhirajlal Vidja
Director
over 10 years ago
Rajeshbhai Savjibhai Vidja
Rajeshbhai Savjibhai Vidja
Director
about 12 years ago

Charges

3 Crore
10 June 2014
Indian Overseas Bank
3 Crore
10 June 2014
Indian Overseas Bank
0
10 June 2014
Indian Overseas Bank
0
10 June 2014
Indian Overseas Bank
0

Documents

Form CHG-1-14092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Optional Attachment-(2)-08092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019
Directors report as per section 134(3)-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Optional Attachment-(2)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017