Company Information
CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,800,000
Authorised Capital
22,000,000
Directors
Piyush Narbheram Kaila
Director
about 11 years ago
about 11 years ago
Past Directors
Vimalbhai Hashmukhlal Thadoda
Director
about 10 years ago
about 10 years ago
Shaileshkumar Shankarlal Aghara
Director
about 10 years ago
about 10 years ago
Kamal Rameshbhai Lathigara
Director
over 10 years ago
over 10 years ago
Chandulal Chhaganbhai Ghodasara
Director
over 10 years ago
over 10 years ago
Umeshbhai Dhirajlal Vidja
Director
about 11 years ago
about 11 years ago
Charges
16 July 2015
Syndicate Bank
3 Crore
16 July 2015
Others
0
16 July 2015
Others
0
16 July 2015
Others
0
Documents
Form DPT-3-29012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-06072019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(2)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form PAS-3-23062018_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.-23062018
Optional Attachment-(2)-23062018
Copy of Board or Shareholders? resolution-23062018
Optional Attachment-(1)-23062018
Form SH-7-12102017-signed
Copy of the resolution for alteration of capital;-07102017
Altered memorandum of assciation;-07102017
Optional Attachment-(1)-29092017
Instrument(s) of creation or modification of charge;-29092017
Form CHG-1-29092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170929
