Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,510,500
Authorised Capital
38,000,000

Directors

Pareshbhai Yashwantrai Vadodariya
Pareshbhai Yashwantrai Vadodariya
Director/Designated Partner
over 4 years ago
Sahil Pareshkumar Vadodaria
Sahil Pareshkumar Vadodaria
Director/Designated Partner
over 4 years ago

Past Directors

Mehulkumar Talshibhai Ahajoliya
Mehulkumar Talshibhai Ahajoliya
Additional Director
over 6 years ago
Rajendra Mahadevbhai Moghariya
Rajendra Mahadevbhai Moghariya
Additional Director
over 6 years ago
Dhaval Chinubhai Patel
Dhaval Chinubhai Patel
Additional Director
about 9 years ago
Hiren Kanajeebhai Gatesaniya
Hiren Kanajeebhai Gatesaniya
Director
about 9 years ago
Harshadkumar Shantilal Kavar
Harshadkumar Shantilal Kavar
Additional Director
over 9 years ago
Parimalkumar Ghanshyambhai Patel
Parimalkumar Ghanshyambhai Patel
Additional Director
over 9 years ago
Ronak A Patel
Ronak A Patel
Additional Director
over 9 years ago
Bharatkumar Jagdishchandra Trivedi
Bharatkumar Jagdishchandra Trivedi
Director
about 11 years ago
Rahul Indravadanbhai Patel
Rahul Indravadanbhai Patel
Director
about 11 years ago
Ekta Prakashbhai Patel
Ekta Prakashbhai Patel
Director
about 11 years ago
Ketan Kanubhai Modi
Ketan Kanubhai Modi
Director
about 11 years ago
Mahadev Kanjibhai Dalsaniya
Mahadev Kanjibhai Dalsaniya
Director
over 12 years ago

Charges

0
01 February 2014
Dena Bank
10 Crore
01 February 2014
Dena Bank
0
01 February 2014
Dena Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-19072019
Evidence of cessation;-19072019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-05042019_signed
Optional Attachment-(2)-04042019
Notice of resignation;-04042019
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_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.-30012017
Copy of Board or Shareholders? resolution-30012017
Optional Attachment-(1)-30012017