Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Chetanbhai Maganbhai Kamaria
Chetanbhai Maganbhai Kamaria
Director/Designated Partner
over 2 years ago
Bimal Maganbhai Kamaria
Bimal Maganbhai Kamaria
Director
almost 10 years ago
Ketankumar Govindbhai Kavathiya
Ketankumar Govindbhai Kavathiya
Director
almost 15 years ago

Past Directors

Nileshbhai Bhanjibhai Patel
Nileshbhai Bhanjibhai Patel
Director
almost 15 years ago

Charges

8 Crore
26 June 2013
Kotak Mahindra Bank Limited
4 Crore
25 June 2013
Kotak Mahindra Bank Limited
4 Crore
26 June 2013
Others
0
25 June 2013
Others
0
26 June 2013
Others
0
25 June 2013
Others
0
26 June 2013
Others
0
25 June 2013
Others
0

Documents

Form DPT-3-08012021_signed
Form CHG-1-07012021_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-16072019
Form MSME FORM I-27062019_signed
Form MSME FORM I-27062019
Form MSME FORM I-18062019_signed
Form AOC-4-22112018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(2)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018