Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
41,500,000
Directors
Pradip Bhudarlal Kundaria
Director
about 10 years ago
about 10 years ago
Mayur Manshukhbhai Jetpariya
Director
about 10 years ago
about 10 years ago
Shreyas Narsibhai Jethloja
Director
about 10 years ago
about 10 years ago
Past Directors
Ashvinbhai Narbherambhai Sanandiya
Director
over 11 years ago
over 11 years ago
Dushyant Dayalal Patel
Director
over 11 years ago
over 11 years ago
Devrajbhai Nanjibhai Jetparia
Director
over 11 years ago
over 11 years ago
Kalpesh Keshavajibhai Serashiya
Director
over 12 years ago
over 12 years ago
Charges
04 March 2015
Bank Of Baroda
1 Lak
30 December 2019
Kotak Mahindra Bank Limited
5 Crore
30 December 2019
Others
0
04 March 2015
Others
0
30 December 2019
Others
0
04 March 2015
Others
0
30 December 2019
Others
0
04 March 2015
Others
0
Documents
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-22032020
Form CHG-1-22032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200322
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(2)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Form DIR-12-10012018_signed
