Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Bhavinkumar Rasiklal Raval
Bhavinkumar Rasiklal Raval
Director
over 2 years ago
Rashmikaben Bhavinkumar Raval
Rashmikaben Bhavinkumar Raval
Director
almost 10 years ago

Past Directors

Jayeshkumar Manubhai Barot
Jayeshkumar Manubhai Barot
Director
over 14 years ago
Vijay Rasiklal Raval
Vijay Rasiklal Raval
Director
over 15 years ago

Charges

4 Crore
11 June 2018
Punjab National Bank
3 Crore
15 September 2022
Icici Bank Limited
4 Crore
30 June 2023
Others
0
15 September 2022
Others
0
11 June 2018
Others
0
30 June 2023
Others
0
15 September 2022
Others
0
11 June 2018
Others
0

Documents

Form DPT-3-10082020-signed
Optional Attachment-(2)-05082020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DPT-3-27112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-1-02082019_signed
Form MGT-14-02082019_signed
Copy of written consent given by auditor-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Form MSME FORM I-30052019_signed
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Form PAS-3-21112018_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.-21112018
Optional Attachment-(1)-21112018