Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,895,500
Authorised Capital
7,500,000

Directors

Ashwinkumar Laljibhai Patel
Ashwinkumar Laljibhai Patel
Director
almost 2 years ago
Jaisingh Nalinbhai Sampat
Jaisingh Nalinbhai Sampat
Director
over 2 years ago
Jagdish Gordhandas Ved
Jagdish Gordhandas Ved
Director
almost 21 years ago

Past Directors

Pavan Anilbhai Gandhi
Pavan Anilbhai Gandhi
Director
almost 18 years ago
Bhanu Girdharlal Fozdar
Bhanu Girdharlal Fozdar
Director
almost 21 years ago

Charges

0
23 March 2013
Union Bank Of India
4 Crore
23 March 2013
Union Bank Of India
0
23 March 2013
Union Bank Of India
0
23 March 2013
Union Bank Of India
0

Documents

Form MGT-7-09012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-07122017_signed
Form DIR-11-07122017_signed
Optional Attachment-(2)-02122017
Evidence of cessation;-02122017
Acknowledgement received from company-02122017
Optional Attachment-(1)-02122017
Notice of resignation filed with the company-02122017
Notice of resignation;-02122017
Proof of dispatch-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(3)-28112017
Form CHG-4-12092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170912
Letter of the charge holder stating that the amount has been satisfied-08092017
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed