Company Information
CIN
Status
Date of Incorporation
11 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,500,000
Directors
Hema Prahlad Naik
Director
over 26 years ago
over 26 years ago
Krupali Dipak Naik
Director
over 26 years ago
over 26 years ago
Dipak Khanderav Naik
Director
over 26 years ago
over 26 years ago
Charges
13 February 2019
Bank Of Baroda
13 Lak
21 August 2017
Axis Bank Limited
12 Lak
15 June 2006
Bank Of Baroda
30 Lak
02 August 2022
Axis Bank Limited
0
13 February 2019
Others
0
21 August 2017
Axis Bank Limited
0
15 June 2006
Bank Of Baroda
0
02 August 2022
Axis Bank Limited
0
13 February 2019
Others
0
21 August 2017
Axis Bank Limited
0
15 June 2006
Bank Of Baroda
0
02 August 2022
Axis Bank Limited
0
13 February 2019
Others
0
21 August 2017
Axis Bank Limited
0
15 June 2006
Bank Of Baroda
0
02 August 2022
Axis Bank Limited
0
13 February 2019
Others
0
21 August 2017
Axis Bank Limited
0
15 June 2006
Bank Of Baroda
0
02 August 2022
Axis Bank Limited
0
13 February 2019
Others
0
21 August 2017
Axis Bank Limited
0
15 June 2006
Bank Of Baroda
0
Documents
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form DPT-3-06082020-signed
Form MSME FORM I-07072020_signed
Form DPT-3-18022020-signed
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-11072019
Form MSME FORM I-28052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
