Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,060,000
Authorised Capital
12,500,000
Directors
Kaushikkumar Marvaniya
Director
almost 7 years ago
almost 7 years ago
Rakeshbhai Vasudev Makasana
Director
almost 11 years ago
almost 11 years ago
Arvind Becharbhai Soriya
Director
almost 11 years ago
almost 11 years ago
Past Directors
Hareshbhai Trikubhai Sershiya
Director
about 12 years ago
about 12 years ago
Pravinbhai Bhanjibhai Dalsaniya
Director
over 12 years ago
over 12 years ago
Prakashkumar Bachubhai Dalsaniya
Director
over 12 years ago
over 12 years ago
Jagdish Ratanshi Dadhaniya
Director
over 12 years ago
over 12 years ago
Charges
13 April 2018
Kotak Mahindra Bank Limited
3 Crore
27 December 2013
Dena Bank
11 Lak
27 December 2013
Others
0
13 April 2018
Others
0
27 December 2013
Others
0
13 April 2018
Others
0
27 December 2013
Others
0
13 April 2018
Others
0
Documents
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-07102020-signed
Form MSME FORM I-18052020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27112019-signed
Form MSME FORM I-24072019_signed
Form DPT-3-19072019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
