Company Information
CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,050,000
Authorised Capital
7,500,000
Directors
Mehul Manubhai Kanani
Director/Designated Partner
about 2 years ago
about 2 years ago
Seemaben Mehulbhai Kanani
Director
over 17 years ago
over 17 years ago
Ankita Kiranbhai Patel
Director
over 17 years ago
over 17 years ago
Rameshbhai Dahyabhai Kanani
Director
over 20 years ago
over 20 years ago
Past Directors
Manubhai Dahyabhai Kanani
Director
over 20 years ago
over 20 years ago
Charges
19 May 2006
Small Industries Development Bank Of India
2 Crore
22 March 2013
Small Industries Development Bank Of India
1 Crore
22 March 2013
Small Industries Development Bank Of India
0
19 May 2006
Small Industries Development Bank Of India
0
22 March 2013
Small Industries Development Bank Of India
0
19 May 2006
Small Industries Development Bank Of India
0
22 March 2013
Small Industries Development Bank Of India
0
19 May 2006
Small Industries Development Bank Of India
0
22 March 2013
Small Industries Development Bank Of India
0
19 May 2006
Small Industries Development Bank Of India
0
Documents
Form DPT-3-13112020-signed
Optional Attachment-(1)-10112020
Details of other Entity(s)-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Optional Attachment-(1)-28092020
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form DPT-3-24102019-signed
Details of other Entity(s)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(1)-27062019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Details of other Entity(s)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
