Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,600,000
Authorised Capital
72,500,000
Directors
Kanaksinh Bhurubha Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Chhatrapalsinh Jagatsinh Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudhsinh Noghubha Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuren Manishkumar Amin
Director
about 6 years ago
about 6 years ago
Past Directors
Bharti Ashwinkumar Dhanak
Director
about 6 years ago
about 6 years ago
Charges
30 December 2017
State Bank Of India
15 Crore
17 June 2020
Union Bank Of India
16 Lak
17 June 2020
Union Bank Of India
16 Lak
30 December 2017
State Bank Of India
0
17 June 2020
Others
0
17 June 2020
Others
0
30 December 2017
State Bank Of India
0
17 June 2020
Others
0
17 June 2020
Others
0
30 December 2017
State Bank Of India
0
17 June 2020
Others
0
17 June 2020
Others
0
Documents
Form DPT-3-11112020-signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form ADT-1-29112019_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form ADT-1-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-09102019-signed
Form MGT-14-16092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190916
Optional Attachment-(3)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Altered memorandum of association-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Altered memorandum of association-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Optional Attachment-(4)-03082019
