Company Information

CIN
Status
Date of Incorporation
27 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Mavjibhai Mendapara
Umesh Mavjibhai Mendapara
Director/Designated Partner
almost 2 years ago
Pravin Samat Teraiya
Pravin Samat Teraiya
Director
almost 2 years ago
Harshakumari Mahesh Jakasaniya
Harshakumari Mahesh Jakasaniya
Director/Designated Partner
almost 6 years ago
Karan Maheshkumar Jakasaniya
Karan Maheshkumar Jakasaniya
Director/Designated Partner
almost 7 years ago
Uramilaben Pravinbhai Teraiya
Uramilaben Pravinbhai Teraiya
Director
about 14 years ago
Rameshbhai Devjibhai Gabani
Rameshbhai Devjibhai Gabani
Director/Designated Partner
over 14 years ago

Past Directors

Maheshkumar Rugnathbhai Jakasaniya
Maheshkumar Rugnathbhai Jakasaniya
Director
about 14 years ago
Valamji Hardas Desai
Valamji Hardas Desai
Director
over 14 years ago

Charges

9 Crore
04 May 2018
Axis Bank Limited
4 Crore
06 March 2018
Axis Bank Limited
4 Crore
08 June 2015
Bank Of Baroda
1 Crore
13 March 2015
Bank Of Baroda
1 Crore
02 August 2011
Axis Bank Limited
1 Crore
04 May 2018
Axis Bank Limited
0
06 March 2018
Axis Bank Limited
0
13 March 2015
Bank Of Baroda
0
08 June 2015
Bank Of Baroda
0
02 August 2011
Axis Bank Limited
0
04 May 2018
Axis Bank Limited
0
06 March 2018
Axis Bank Limited
0
13 March 2015
Bank Of Baroda
0
08 June 2015
Bank Of Baroda
0
02 August 2011
Axis Bank Limited
0
04 May 2018
Axis Bank Limited
0
06 March 2018
Axis Bank Limited
0
13 March 2015
Bank Of Baroda
0
08 June 2015
Bank Of Baroda
0
02 August 2011
Axis Bank Limited
0

Documents

Form DPT-3-21102020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-30012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form DIR-12-05082019_signed
Evidence of cessation;-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DPT-3-22072019
Form MGT-14-01012019-signed
Altered memorandum of association-25122018