Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,000
Authorised Capital
10,000,000

Directors

Vinaychand Premraj Kankariya
Vinaychand Premraj Kankariya
Director
over 2 years ago
Vinit Vinaychand Kankariya
Vinit Vinaychand Kankariya
Director/Designated Partner
almost 3 years ago

Past Directors

Punvant Pukhraj Shah
Punvant Pukhraj Shah
Director
almost 31 years ago

Charges

5 Crore
27 June 2018
Deutsche Bank Ag
5 Crore
27 June 2018
Others
0
27 June 2018
Others
0

Documents

Form DPT-3-18012021-signed
Auditor?s certificate-26092020
Form DPT-3-27012020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Form AOC-4-31122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Form DPT-3-02072019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form CHG-1-20092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180920
Instrument(s) of creation or modification of charge;-28082018
Optional Attachment-(1)-28082018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017