Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
12,000,000
Directors
Jayesh Jethalal Boghra
Director
over 2 years ago
over 2 years ago
Bipin Ramanlal Gilitwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raghubhai Karshanbhai Bhuva
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kantilal Chhaganbhai Chovatia
Director
almost 15 years ago
almost 15 years ago
Charges
24 March 2011
Dena Bank
2 Crore
29 November 2019
Kotak Mahindra Bank Limited
2 Crore
29 November 2019
Others
0
24 March 2011
Dena Bank
0
29 November 2019
Others
0
24 March 2011
Dena Bank
0
29 November 2019
Others
0
24 March 2011
Dena Bank
0
29 November 2019
Others
0
24 March 2011
Dena Bank
0
29 November 2019
Others
0
24 March 2011
Dena Bank
0
Documents
Form AOC-4-05022021_signed
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form DPT-3-27122019-signed
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Optional Attachment-(2)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Optional Attachment-(1)-21082019
Directors report as per section 134(3)-21082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Form DPT-3-30062019
Form MSME FORM I-20052019_signed
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
