Company Information

CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Devang Kirtibhai Jhaveri
Devang Kirtibhai Jhaveri
Director/Designated Partner
over 2 years ago
Binoti Shah Jatinbhai
Binoti Shah Jatinbhai
Director/Designated Partner
almost 5 years ago

Past Directors

Virendra Shantilal Shah
Virendra Shantilal Shah
Director
over 21 years ago

Charges

0
06 January 2016
Punjab National Bank
1 Crore
04 February 2022
Others
0
06 January 2016
Punjab National Bank
0
04 February 2022
Others
0
06 January 2016
Punjab National Bank
0
04 February 2022
Others
0
06 January 2016
Punjab National Bank
0

Documents

Form DPT-3-06022020-signed
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-18102019
Letter of the charge holder stating that the amount has been satisfied-21052019
Form CHG-4-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Certificate of Registration of Mortgage-010216.PDF
Optional Attachment 1-010216.PDF
Instrument of creation or modification of charge-010216.PDF
Form CHG-1-010216.OCT
Certificate of Registration of Mortgage-010216.PDF