Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Naresh Hansraj Bulchandani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sapna Issrani
Additional Director
almost 4 years ago
almost 4 years ago
Ram Kotumal Issrani
Director
over 5 years ago
over 5 years ago
Jayshreeben Rameshbhai Chotara
Director
about 10 years ago
about 10 years ago
Rameshkumar Naranji Chotara
Director
about 10 years ago
about 10 years ago
Rita Harshad Gandhi
Director
almost 15 years ago
almost 15 years ago
Neelam Naresh Bulachandani
Director
almost 15 years ago
almost 15 years ago
Harshad Dhirajlal Gandhi
Director
almost 15 years ago
almost 15 years ago
Ashok Sunderdas Agicha
Director
almost 19 years ago
almost 19 years ago
Charges
18 April 2016
Small Industries Development Bank Of India
9 Crore
18 April 2016
Others
0
18 April 2016
Others
0
18 April 2016
Others
0
Documents
Form DPT-3-10092020-signed
Form INC-22-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Copy of board resolution authorizing giving of notice-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Optional Attachment-(1)-28072020
Form DIR-12-19062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Interest in other entities;-18062020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Notice of resignation;-04062020
Optional Attachment-(1)-04062020
Form DPT-3-11022020-signed
Form ADT-1-30012020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Optional Attachment-(1)-24012020
Copy of resolution passed by the company-24012020
Form AOC-4(XBRL)-15012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Optional Attachment-(1)-08012020
Form AOC-4(XBRL)-16052019_signed
Form MGT-7-16052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052019
List of share holders, debenture holders;-14052019
