Company Information

CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
29,000,000

Directors

Kirit Babulal Lunagariya
Kirit Babulal Lunagariya
Director/Designated Partner
almost 3 years ago
Hansaben Rameshbhai Tilara
Hansaben Rameshbhai Tilara
Director
almost 13 years ago
Ramjibhai Nathabhai Mavani
Ramjibhai Nathabhai Mavani
Director/Designated Partner
almost 13 years ago

Charges

5 Crore
19 May 2014
Bank Of Baroda
5 Crore
31 March 2023
Bank Of Baroda
46 Lak
31 March 2023
Others
0
19 May 2014
Others
0
31 March 2023
Others
0
19 May 2014
Others
0
31 March 2023
Others
0
19 May 2014
Others
0
31 March 2023
Others
0
19 May 2014
Others
0
31 March 2023
Others
0
19 May 2014
Others
0

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Form AOC-4-15092020_signed
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form ADT-1-09092020_signed
Optional Attachment-(1)-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Form MSME FORM I-14082020_signed
Form DPT-3-22062020-signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(2)-23102019
Form MSME FORM I-19102019_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-27092019-signed
Form DPT-3-26092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-26062019
Form MSME FORM I-29052019_signed