Company Information

CIN
Status
Date of Incorporation
02 May 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
45,000,000

Directors

Priyanka K Gola
Priyanka K Gola
Director/Designated Partner
about 2 years ago
Bhavna Basantbhai Shah
Bhavna Basantbhai Shah
Director/Designated Partner
about 2 years ago
Hinil Patel
Hinil Patel
Manager/Secretary
over 2 years ago
Daxaben Dharmendrabhai Lathigara
Daxaben Dharmendrabhai Lathigara
Director
over 20 years ago

Past Directors

Shrikant Dharmendra Lathigara
Shrikant Dharmendra Lathigara
Director
over 16 years ago
Ankit Dharmendra Lathigara
Ankit Dharmendra Lathigara
Director
over 18 years ago
Bhavnaben Rajulkumar Lathigara
Bhavnaben Rajulkumar Lathigara
Director
over 20 years ago
Dharmendra Jayantibhai Lathigara
Dharmendra Jayantibhai Lathigara
Director
almost 33 years ago
Jayantibhai Ramjibhai Lathigara
Jayantibhai Ramjibhai Lathigara
Director
over 33 years ago

Charges

5 Crore
27 March 2017
Yes Bank Limited
44 Lak
30 May 2014
Axis Bank Limited
2 Crore
30 March 2009
Union Bank Of India Limited
30 Lak
24 June 2021
Kotak Mahindra Bank Limited
4 Crore
06 July 2023
Others
0
06 July 2023
Others
0
27 March 2017
Yes Bank Limited
0
30 March 2009
Union Bank Of India Limited
0
30 May 2014
Axis Bank Limited
0
24 June 2021
Others
0
06 July 2023
Others
0
06 July 2023
Others
0
27 March 2017
Yes Bank Limited
0
30 March 2009
Union Bank Of India Limited
0
30 May 2014
Axis Bank Limited
0
24 June 2021
Others
0

Documents

Form MGT-7-02112020_signed
Form AOC-4-31102020_signed
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-05082019-signed
Form INC-22-08072019_signed
Copy of board resolution authorizing giving of notice-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Auditor?s certificate-24062019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Resignation letter-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-21082018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-09112017_signed