Company Information
CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,947,900
Authorised Capital
7,000,000
Directors
Shaily Nikishbhai Khandwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahadevsingh Champawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jagdevsinh Shekhavat
Director
almost 18 years ago
almost 18 years ago
Hanupriya Nirmal Kishore Sharma
Director
over 18 years ago
over 18 years ago
Charges
30 December 2013
Bank Of Baroda
1 Crore
30 December 2013
Bank Of Baroda
0
30 December 2013
Bank Of Baroda
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-27112019-signed
Form BEN - 2-23112019_signed
Form AOC-4-17112019_signed
Declaration under section 90-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Form AOC-4-27032017_signed
Form MGT-7-26032017_signed
List of share holders, debenture holders;-25032017
