Company Information
CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ketki Jigneshkumar Thakkar
Director
over 14 years ago
over 14 years ago
Jignesh Jitendrakumar Thakkar
Director
over 14 years ago
over 14 years ago
Past Directors
Palak Dilip Shah
Director
over 17 years ago
over 17 years ago
Tarun Surendrabhai Ahlawat
Director
almost 20 years ago
almost 20 years ago
Dilip Rasiklal Shah
Director
almost 20 years ago
almost 20 years ago
Charges
29 January 2011
Kotak Mahindra Bank Limited
15 Lak
29 January 2011
Kotak Mahindra Bank Limited
24 Lak
05 July 2007
Bank Of India
2 Crore
05 July 2007
Bank Of India
0
29 January 2011
Kotak Mahindra Bank Limited
0
29 January 2011
Kotak Mahindra Bank Limited
0
05 July 2007
Bank Of India
0
29 January 2011
Kotak Mahindra Bank Limited
0
29 January 2011
Kotak Mahindra Bank Limited
0
05 July 2007
Bank Of India
0
29 January 2011
Kotak Mahindra Bank Limited
0
29 January 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-14082020-signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
