Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Manish Janakbhai Dave
Manish Janakbhai Dave
Additional Director
over 15 years ago
Chetas Manharbhai Yagnik
Chetas Manharbhai Yagnik
Additional Director
over 15 years ago
Chiragbhai Arvindbhai Shah
Chiragbhai Arvindbhai Shah
Additional Director
over 15 years ago

Charges

0
14 August 1997
Bank Of India
19 Lak
17 March 1997
Bank Of India
3 Lak
17 March 1997
Bank Of India
0
14 August 1997
Bank Of India
0
17 March 1997
Bank Of India
0
14 August 1997
Bank Of India
0

Documents

Form DPT-3-07122020_signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-13082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-06072018
Form CHG-4-06072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-02102017
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form AOC-4-061115.OCT