Company Information
CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
36,975,390
Authorised Capital
37,000,000
Directors
Hiren Gunedrabhai Prasadiya
Director/Designated Partner
over 8 years ago
over 8 years ago
Ishwarbhai Keshavjibhai Sanghani
Director
almost 12 years ago
almost 12 years ago
Bipinkumar Amarshibhai Boda
Director
almost 12 years ago
almost 12 years ago
Hasmukh Tapubhai Gosara
Director
almost 12 years ago
almost 12 years ago
Kantilal Bhanjibhai Bhagiya
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ashok Popatbhai Chaudhari
Additional Director
over 9 years ago
over 9 years ago
Hashmukhbhai Lavjibhai Bhagiya
Director
almost 12 years ago
almost 12 years ago
Charges
30 December 2017
Bank Of India
25 Lak
17 October 2015
Bank Of India
7 Crore
30 December 2017
Bank Of India
0
17 October 2015
Bank Of India
0
30 December 2017
Bank Of India
0
17 October 2015
Bank Of India
0
30 December 2017
Bank Of India
0
17 October 2015
Bank Of India
0
Documents
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Instrument(s) of creation or modification of charge;-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
Notice of resignation filed with the company-06012018
Acknowledgement received from company-06012018
Proof of dispatch-06012018
Form DIR-11-06012018_signed
Letter of appointment;-04012018
Evidence of cessation;-04012018
Form DIR-12-04012018_signed
Notice of resignation;-04012018
Form MGT-7-05112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-29102017_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Form DIR-12-08092017
Letter of appointment;-08092017
Optional Attachment-(1)-08092017
Form PAS-3-16032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017
