Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
15,315,000
Authorised Capital
20,000,000

Directors

Harishkumar Ishwalal Motwani
Harishkumar Ishwalal Motwani
Director/Designated Partner
almost 2 years ago
Dipak Rameshlal Ambwani
Dipak Rameshlal Ambwani
Director
over 2 years ago
Rameshlal Ambwani Bullchand
Rameshlal Ambwani Bullchand
Beneficial Owner
over 2 years ago
Chanderlal Ambwani Bulchand
Chanderlal Ambwani Bulchand
Director
about 20 years ago

Charges

2 Crore
25 July 2014
Bank Of India
2 Crore
20 July 2012
Bank Of India
1 Crore
25 July 2014
Bank Of India
0
20 July 2012
Bank Of India
0
25 July 2014
Bank Of India
0
20 July 2012
Bank Of India
0
25 July 2014
Bank Of India
0
20 July 2012
Bank Of India
0

Documents

Form DPT-3-01012021-signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form AOC-4-28122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29112019-signed
Form DPT-3-01112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MSME FORM I-09062019_signed
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Form AOC-4-29032018_signed