Company Information

CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Mitesh Chandrakant Parekh
Mitesh Chandrakant Parekh
Director
over 2 years ago
Arvind Anandrao Desai
Arvind Anandrao Desai
Director
over 2 years ago
Arvindkumar L Patel
Arvindkumar L Patel
Director
over 19 years ago

Charges

2 Crore
30 June 2016
Siemens Financial Services Private Limited
1 Crore
03 September 2009
Small Industries Development Bank Of India (sidbi)
1 Crore
30 June 2016
Others
0
03 September 2009
Small Industries Development Bank Of India (sidbi)
0
30 June 2016
Others
0
03 September 2009
Small Industries Development Bank Of India (sidbi)
0
30 June 2016
Others
0
03 September 2009
Small Industries Development Bank Of India (sidbi)
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-28112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Annual return as per schedule V of the Companies Act,1956-17092016
Form 20B-17092016_signed
Annual return as per schedule V of the Companies Act,1956-15092016
Form 20B-15092016_signed
Instrument(s) of creation or modification of charge;-27072016
Form CHG-1-27072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160727
Form ADT-1-19052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052016
List of share holders, debenture holders;-19052016
Form AOC-4-19052016_signed
Form MGT-7-19052016_signed