Company Information
CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,095,200
Authorised Capital
6,100,000
Directors
Niranjan Shivkaran Kabra
Director
almost 3 years ago
almost 3 years ago
Rakesh Malpani
Director
almost 21 years ago
almost 21 years ago
Charges
01 June 2020
Indian Bank
99 Lak
08 June 2023
Hdfc Bank Limited
0
22 December 2021
Others
0
01 June 2020
Indian Bank
0
08 June 2023
Hdfc Bank Limited
0
22 December 2021
Others
0
01 June 2020
Indian Bank
0
08 June 2023
Hdfc Bank Limited
0
22 December 2021
Others
0
01 June 2020
Indian Bank
0
Documents
Form AOC-4-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form MGT-7-05122020_signed
Form DPT-3-31102020_signed
Form MSME FORM I-01102020_signed
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-16102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
