Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,016,000
Authorised Capital
10,000,000
Directors
Amritlal Meghji Kamani
Additional Director
over 2 years ago
over 2 years ago
Brijeshkumar Amrutlal Kamani
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Kishor Bhurabhai Makadia
Additional Director
over 4 years ago
over 4 years ago
Kantibhai Meghajibhai Kamani
Director
over 11 years ago
over 11 years ago
Chandrikaben Amrutlal Kamani
Director
over 11 years ago
over 11 years ago
Charges
27 August 2019
Axis Bank Limited
16 Lak
05 May 2017
Hdfc Bank Limited
24 Lak
27 May 2021
Axis Bank Limited
1 Crore
27 May 2021
Axis Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
27 August 2019
Axis Bank Limited
0
27 May 2021
Axis Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
27 August 2019
Axis Bank Limited
0
27 May 2021
Axis Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
27 August 2019
Axis Bank Limited
0
Documents
Form SH-7-01072020-signed
Form MGT-14-01072020-signed
Copy of the resolution for alteration of capital;-29062020
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of assciation;-29062020
Altered articles of association;-29062020
Optional Attachment-(2)-29062020
Form DPT-3-10012020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-1-24102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
