Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bhargavkumar Mukeshbhai Soni
Bhargavkumar Mukeshbhai Soni
Director
over 2 years ago
Hiren Amrutlal Chaudhari
Hiren Amrutlal Chaudhari
Director/Designated Partner
over 2 years ago
Mukeshkumar Dhirajlal Soni
Mukeshkumar Dhirajlal Soni
Director/Designated Partner
over 2 years ago
Amrut Nathalal Chaudhari
Amrut Nathalal Chaudhari
Director/Designated Partner
almost 3 years ago
Yashvantbhai Joitaram Chaudhari
Yashvantbhai Joitaram Chaudhari
Director/Designated Partner
over 6 years ago
Priyang Yashvantbhai Chaudhari
Priyang Yashvantbhai Chaudhari
Director
almost 20 years ago

Charges

18 Crore
21 September 2012
Hdfc Bank Limited
9 Crore
17 September 2012
Hdfc Bank Limited
9 Crore
30 December 2006
Bank Of Maharashtra
3 Crore
27 December 2006
Bank Of Maharashtra
3 Crore
17 September 2012
Hdfc Bank Limited
0
21 September 2012
Hdfc Bank Limited
0
27 December 2006
Bank Of Maharashtra
0
30 December 2006
Bank Of Maharashtra
0
17 September 2012
Hdfc Bank Limited
0
21 September 2012
Hdfc Bank Limited
0
27 December 2006
Bank Of Maharashtra
0
30 December 2006
Bank Of Maharashtra
0

Documents

Form DPT-3-17092020-signed
Form MSME FORM I-07092020_signed
Form MSME FORM I-06092020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form DPT-3-26112019-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-21052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form MGT-7-29112018_signed
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed