Company Information

CIN
Status
Date of Incorporation
08 May 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
2,600,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vrujlal Raghavbhai Jagani
Vrujlal Raghavbhai Jagani
Director
over 12 years ago

Past Directors

Ketnaben Vrujlal Jagani
Ketnaben Vrujlal Jagani
Additional Director
over 4 years ago
Rhydham Kishorbhai Makadia
Rhydham Kishorbhai Makadia
Additional Director
almost 5 years ago
Kishor Bhurabhai Makadia
Kishor Bhurabhai Makadia
Additional Director
over 5 years ago
Rekhagauri Kishorbhai Makadia
Rekhagauri Kishorbhai Makadia
Director
over 12 years ago

Charges

5 Crore
09 November 2019
The Federal Bank Ltd
5 Crore
26 May 2016
Hdfc Bank Limited
1 Crore
09 November 2019
Others
0
26 May 2016
Hdfc Bank Limited
0
09 November 2019
Others
0
26 May 2016
Hdfc Bank Limited
0
09 November 2019
Others
0
26 May 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form DPT-3-26102020-signed
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Form DIR-11-30062020_signed
Notice of resignation;-30062020
Notice of resignation filed with the company-30062020
Proof of dispatch-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Acknowledgement received from company-30062020
Proof of dispatch-14032020
Optional Attachment-(1)-14032020
Notice of resignation;-14032020
Notice of resignation filed with the company-14032020
Form DIR-12-14032020_signed
Form DIR-11-14032020_signed
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Declaration by first director-14032020
Acknowledgement received from company-14032020
Form CHG-4-15122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203