Company Information
CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Bhavikaben Samirbhai Bhojani
Director
almost 20 years ago
almost 20 years ago
Samirbhai Rajnikantbhai Bhojani
Director
almost 29 years ago
almost 29 years ago
Charges
06 February 2009
Bank Of Baroda
30 Lak
29 December 2007
Hdfc Bank Limited
30 Lak
29 December 2007
Hdfc Bank Limited
0
06 February 2009
Bank Of Baroda
0
29 December 2007
Hdfc Bank Limited
0
06 February 2009
Bank Of Baroda
0
29 December 2007
Hdfc Bank Limited
0
06 February 2009
Bank Of Baroda
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form ADT-3-13102017-signed
Resignation letter-12102017
List of share holders, debenture holders;-15112016
