Company Information
CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Chetanbhai Maganbhai Kamaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpeshkumar Manilal Saradva
Director
almost 10 years ago
almost 10 years ago
Bimal Maganbhai Kamaria
Director
over 11 years ago
over 11 years ago
Ketankumar Govindbhai Kavathiya
Director
over 11 years ago
over 11 years ago
Charges
17 March 2016
Corporation Bank
1 Crore
17 March 2016
Corporation Bank
0
17 March 2016
Corporation Bank
0
17 March 2016
Corporation Bank
0
Documents
Form DPT-3-25072020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-27092019-signed
Form MSME FORM I-27062019_signed
Form MSME FORM I-18062019_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-11072018_signed
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Form ADT-3-10072018-signed
Resignation letter-09072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Directors report as per section 134(3)-29092017
