Company Information
CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,190,700
Authorised Capital
40,000,000
Directors
Deepakkumar Naranbhai Chaudhary
Director
about 2 years ago
about 2 years ago
Narsang Gova Vaid
Additional Director
about 7 years ago
about 7 years ago
Naranbhai Mahadevbhai Chaudhariy
Director
over 11 years ago
over 11 years ago
Harjibhai Naranbhai Chaudhary
Director
over 11 years ago
over 11 years ago
Past Directors
Rajubhai Akhai Chamariya
Director
about 6 years ago
about 6 years ago
Gangji Dosa Ravariya
Director
over 7 years ago
over 7 years ago
Charges
12 January 2017
Dena Bank
3 Crore
11 January 2017
Bank Of Baroda (earlier Known As Dena Bank)
3 Crore
11 January 2017
Others
0
12 January 2017
Others
0
11 January 2017
Others
0
12 January 2017
Others
0
11 January 2017
Others
0
12 January 2017
Others
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-15092020_signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-04122019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DPT-3-05082019-signed
Auditor?s certificate-20062019
Form MSME FORM I-23052019_signed
Form MSME FORM I-18052019_signed
Form PAS-3-20042019_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.-19042019
Copy of Board or Shareholders? resolution-19042019
Form INC-22-03042019_signed
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Notice of resignation;-18112018
Form DIR-12-18112018_signed
Evidence of cessation;-18112018
Form AOC-4-21102018_signed
Form MGT-7-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
