Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Virajibhai Bavabhai Vasoya
Virajibhai Bavabhai Vasoya
Director
over 2 years ago
Jayesh Changela
Jayesh Changela
Director/Designated Partner
over 2 years ago
Rushi Kamleshbhai Viramgama
Rushi Kamleshbhai Viramgama
Director/Designated Partner
about 10 years ago
Kamleshkumar Ratanshibhai Patel
Kamleshkumar Ratanshibhai Patel
Director/Designated Partner
about 10 years ago
Vishal Nanubhai Changela
Vishal Nanubhai Changela
Director
about 14 years ago
Pravinbhai Vallabhbhai Makhasana
Pravinbhai Vallabhbhai Makhasana
Director
about 14 years ago

Charges

2 Crore
30 March 2019
Dcb Bank Limited
2 Crore
10 July 2012
Central Bank Of India
2 Crore
06 July 2023
Sidbi
0
30 March 2019
Others
0
10 July 2012
Central Bank Of India
0
06 July 2023
Sidbi
0
30 March 2019
Others
0
10 July 2012
Central Bank Of India
0

Documents

Form DPT-3-14122020_signed
Form ADT-1-14122020_signed
Directors report as per section 134(3)-14122020
Auditor?s certificate-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form DPT-3-09072019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Optional Attachment-(1)-30042019
Instrument(s) of creation or modification of charge;-30042019
Letter of the charge holder stating that the amount has been satisfied-20042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190420