Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,723,500
Authorised Capital
2,600,000
Directors
Mayurbhai Babubhai Kakadiya
Director
over 2 years ago
over 2 years ago
Vipul Gopalbhai Sakariya
Director
over 2 years ago
over 2 years ago
Past Directors
Dilipbhai Kashinathbhai Patel
Director
over 10 years ago
over 10 years ago
Ritesh Ashokbhai Bhingaradiya
Director
over 12 years ago
over 12 years ago
Jasvantkumar Babubhai Mangukiya
Director
over 12 years ago
over 12 years ago
Charges
15 January 2018
Bank Of Baroda
35 Lak
22 November 2019
New India Co-op Bank Limited
1 Crore
24 September 2019
New India Co-op Bank Limited
1 Crore
15 January 2018
Others
0
22 November 2019
New India Co-op Bank Limited
0
24 September 2019
New India Co-op Bank Limited
0
15 January 2018
Others
0
22 November 2019
New India Co-op Bank Limited
0
24 September 2019
New India Co-op Bank Limited
0
15 January 2018
Others
0
22 November 2019
New India Co-op Bank Limited
0
24 September 2019
New India Co-op Bank Limited
0
Documents
Form DPT-3-22042021-signed
Form CHG-4-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form DPT-3-08122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-21112019
Form CHG-1-21112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form PAS-3-27092019_signed
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.-26092019
Copy of Board or Shareholders? resolution-26092019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
