Company Information

CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Gopalbhai Lallubhai Desai
Gopalbhai Lallubhai Desai
Director
almost 3 years ago
Prashant Lallubhai Desai
Prashant Lallubhai Desai
Director
almost 14 years ago

Charges

10 Crore
26 September 2007
Bank Of India
10 Crore
10 October 2005
Bank Of India
2 Crore
07 October 2005
Bank Of India
5 Crore
26 September 2007
Bank Of India
0
10 October 2005
Bank Of India
0
07 October 2005
Bank Of India
0
26 September 2007
Bank Of India
0
10 October 2005
Bank Of India
0
07 October 2005
Bank Of India
0
26 September 2007
Bank Of India
0
10 October 2005
Bank Of India
0
07 October 2005
Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20122019_signed
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-05072019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-29062018
Form66-270815 for the FY ending on-310314.OCT
Form ADT-1-310715.OCT
FormSchV-290715 for the FY ending on-310314.OCT
Form23AC-290715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF