Company Information
CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Mahesh Mohanbhai Vaghela
Director
about 3 years ago
about 3 years ago
Rita Mahesh Vaghela
Director
almost 21 years ago
almost 21 years ago
Past Directors
Hareshbhai Manilal Dave
Director
over 18 years ago
over 18 years ago
Ashish B Pathak
Director
over 19 years ago
over 19 years ago
Chandreshbhai Mohanbhai Vaghela
Director
almost 21 years ago
almost 21 years ago
Charges
04 February 2006
Karnataka Bank Limited
1 Crore
04 February 2006
Karnataka Bank Limited
0
04 February 2006
Karnataka Bank Limited
0
04 February 2006
Karnataka Bank Limited
0
Documents
Form DPT-3-22022021-signed
Form AOC - 4 CFS-21112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112020
Supplementary or Test audit report under section 143-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-09032020
Form DPT-3-20112019-signed
Form AOC - 4 CFS-25102019_signed
Form MGT-7-25102019_signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
