Company Information

CIN
Status
Date of Incorporation
16 April 2012
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jigar Divyangbhai Dhamecha
Jigar Divyangbhai Dhamecha
Director/Designated Partner
almost 2 years ago
Manal Girishbhai Chapla
Manal Girishbhai Chapla
Director/Designated Partner
about 3 years ago
Vokendrasinh Ratansinh Jadeja
Vokendrasinh Ratansinh Jadeja
Director
over 12 years ago

Past Directors

Bharatbhai Odhavjibhai Vekaria
Bharatbhai Odhavjibhai Vekaria
Director
over 11 years ago
Harsukhbhai Odhavjibhai Vekariya
Harsukhbhai Odhavjibhai Vekariya
Director
over 12 years ago
Dharmendra Chhaganbhai Ghetiya
Dharmendra Chhaganbhai Ghetiya
Director
over 12 years ago

Charges

1 Crore
22 October 2013
Bank Of Baroda
1 Crore
26 March 2021
Kotak Mahindra Bank Limited
1 Crore
26 March 2021
Others
0
22 October 2013
Bank Of Baroda
0
26 March 2021
Others
0
22 October 2013
Bank Of Baroda
0
26 March 2021
Others
0
22 October 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-01102020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form INC-22-06062019_signed
Form MGT-14-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form MSME FORM I-03062019_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed