Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
12,000,000

Directors

Manubhai Bhailalbhai Patel
Manubhai Bhailalbhai Patel
Director
over 2 years ago
Sangeetaben Jigeshkumar Shah
Sangeetaben Jigeshkumar Shah
Director/Designated Partner
almost 5 years ago
Kunde Prakash Vargede
Kunde Prakash Vargede
Director
over 14 years ago
Jigesh Jitendra Shah
Jigesh Jitendra Shah
Director
over 20 years ago
Rakeshkumar Chunilal Patel
Rakeshkumar Chunilal Patel
Director
over 20 years ago

Past Directors

Bhavin Manubhai Chaudhri
Bhavin Manubhai Chaudhri
Additional Director
over 11 years ago

Charges

0
02 September 2009
Central Bank Of India
17 Lak
20 September 2005
Central Bank Of India
1 Crore
20 September 2005
Central Bank Of India
0
02 September 2009
Central Bank Of India
0
20 September 2005
Central Bank Of India
0
02 September 2009
Central Bank Of India
0
20 September 2005
Central Bank Of India
0
02 September 2009
Central Bank Of India
0

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form DIR-12-06112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-20082019
Optional Attachment-(1)-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed