Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
4,000,000

Directors

Vrujlal Raghavbhai Jagani
Vrujlal Raghavbhai Jagani
Director
over 13 years ago

Past Directors

Ketnaben Vrujlal Jagani
Ketnaben Vrujlal Jagani
Additional Director
over 5 years ago
Rhydham Kishorbhai Makadia
Rhydham Kishorbhai Makadia
Additional Director
almost 6 years ago
Kishor Bhurabhai Makadia
Kishor Bhurabhai Makadia
Additional Director
about 6 years ago
Rekhagauri Kishorbhai Makadia
Rekhagauri Kishorbhai Makadia
Director
over 13 years ago

Charges

5 Crore
09 November 2019
The Federal Bank Ltd
5 Crore
26 May 2016
Hdfc Bank Limited
1 Crore
09 November 2019
Others
0
26 May 2016
Hdfc Bank Limited
0
09 November 2019
Others
0
26 May 2016
Hdfc Bank Limited
0
09 November 2019
Others
0
26 May 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form DPT-3-26102020-signed
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Form DIR-11-30062020_signed
Notice of resignation;-30062020
Notice of resignation filed with the company-30062020
Proof of dispatch-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Acknowledgement received from company-30062020
Proof of dispatch-14032020
Optional Attachment-(1)-14032020
Notice of resignation;-14032020
Notice of resignation filed with the company-14032020
Form DIR-12-14032020_signed
Form DIR-11-14032020_signed
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Declaration by first director-14032020
Acknowledgement received from company-14032020
Form CHG-4-15122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203