Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
29,729,620
Authorised Capital
50,000,000
Directors
Pankaj Popatbhai Motka
Director
over 10 years ago
over 10 years ago
Kiritbhai Popatbhai Motka
Director
almost 14 years ago
almost 14 years ago
Charges
30 March 2017
Sidbi
1 Crore
07 November 2012
State Bank Of India
6 Crore
Documents
Form DPT-3-28092020-signed
Auditor?s certificate-14092020
Form PAS-3-02092020_signed
Form SH-7-01092020-signed
Optional Attachment-(1)-01092020
Copy of Board or Shareholders? resolution-01092020
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.-01092020
Altered memorandum of assciation;-26082020
Optional Attachment-(2)-26082020
Copy of the resolution for alteration of capital;-26082020
Optional Attachment-(1)-26082020
Altered memorandum of assciation;-11082020
Copy of the resolution for alteration of capital;-11082020
Optional Attachment-(1)-11082020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-28112019-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form DPT-3-17102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Instrument(s) of creation or modification of charge;-09022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190209
