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
over 9 years ago
Ketankumar Govindbhai Kavathiya
Ketankumar Govindbhai Kavathiya
Director
over 14 years ago

Past Directors

Nileshbhai Bhanjibhai Patel
Nileshbhai Bhanjibhai Patel
Director
over 14 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