Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,225,000
Authorised Capital
50,000,000

Directors

Amitkumar Rameshbhai Gambhava
Amitkumar Rameshbhai Gambhava
Director/Designated Partner
over 2 years ago
Dineshbhai Hirjibhai Boda
Dineshbhai Hirjibhai Boda
Director/Designated Partner
over 6 years ago
Abhay Bhagvanjibhai Aghara
Abhay Bhagvanjibhai Aghara
Director/Designated Partner
over 6 years ago
Jaydeep Chandulal Kandiya
Jaydeep Chandulal Kandiya
Director/Designated Partner
over 6 years ago
Hitendra Ravjibhai Bhojani
Hitendra Ravjibhai Bhojani
Director
over 11 years ago

Past Directors

Alpeshbhai Amarshibhai Gami
Alpeshbhai Amarshibhai Gami
Director
over 8 years ago
Hiten Ramanikbhai Rajkotia
Hiten Ramanikbhai Rajkotia
Director
over 8 years ago
Ashokkumar Damjibhai Kasundra
Ashokkumar Damjibhai Kasundra
Director
over 8 years ago
Kishorbhai Harjibhai Panara
Kishorbhai Harjibhai Panara
Director
almost 9 years ago
Arvindbhai Harjibhai Panara
Arvindbhai Harjibhai Panara
Director
about 11 years ago
Kantilal Shamjibhai Dayani
Kantilal Shamjibhai Dayani
Director
about 11 years ago
Keshavjibhai Shamjibhai Dayani
Keshavjibhai Shamjibhai Dayani
Director
about 11 years ago
Dharmendra Vanubhai Vadsola
Dharmendra Vanubhai Vadsola
Director
over 11 years ago

Charges

5 Crore
04 November 2015
Canara Bank
5 Crore
04 November 2015
Others
0
04 November 2015
Others
0
04 November 2015
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form ADT-1-07092020_signed
Optional Attachment-(1)-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Directors report as per section 134(3)-13062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
List of share holders, debenture holders;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form MGT-7-13062020_signed
Form AOC-4-13062020_signed
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Notice of resignation filed with the company-06122019
Evidence of cessation;-06122019
Acknowledgement received from company-06122019
Optional Attachment-(2)-06122019
Proof of dispatch-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(1)-26082019