Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
32,500,000

Directors

Mahesh Prabhulal Bhadja
Mahesh Prabhulal Bhadja
Director/Designated Partner
over 2 years ago
Sanjaykumar Kanjibhai Aghara
Sanjaykumar Kanjibhai Aghara
Director
over 2 years ago
Bharatbhai Rugnathbhai Vadhariya
Bharatbhai Rugnathbhai Vadhariya
Director/Designated Partner
almost 11 years ago

Past Directors

Ashokbhai Mahadevbhai Vadharia
Ashokbhai Mahadevbhai Vadharia
Director
over 10 years ago
Nagjibhai Gangarambhai Rajpara
Nagjibhai Gangarambhai Rajpara
Director
almost 11 years ago
Harshadbhai Nagjibhai Rajapara
Harshadbhai Nagjibhai Rajapara
Director
almost 11 years ago
Vivek Vasudevbhai Bavarva
Vivek Vasudevbhai Bavarva
Director
over 12 years ago
Girish Devshibhai Likhiya
Girish Devshibhai Likhiya
Director
over 12 years ago

Charges

6 Crore
17 December 2013
Bank Of India
6 Crore
17 December 2013
Bank Of India
0
17 December 2013
Bank Of India
0
17 December 2013
Bank Of India
0
17 December 2013
Bank Of India
0
17 December 2013
Bank Of India
0
17 December 2013
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form GNL-3-20022019-signed
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of MGT-8-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form ADT-3-09102018-signed