Company Information
CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,290,700
Authorised Capital
11,000,000
Directors
Bipinkumar Mangaldas Ganatra
Director
about 2 years ago
about 2 years ago
Deepak Manharlal Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Ganatra Rajendra Mangaldas
Director
over 30 years ago
over 30 years ago
Past Directors
Rajnikant Kantilal Shah
Director
about 14 years ago
about 14 years ago
Jayesh Himatlal Nagrecha
Director
almost 30 years ago
almost 30 years ago
Ritaben Kirtikumar Pujara
Director
over 30 years ago
over 30 years ago
Charges
31 August 2004
Citibank N.a.
5 Crore
31 August 2004
Citibank N.a.
0
31 August 2004
Citibank N.a.
0
31 August 2004
Citibank N.a.
0
Documents
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
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-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
