Company Information

CIN
Status
Date of Incorporation
13 July 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,197,100
Authorised Capital
2,200,000

Directors

Pankajkumar Ravjibhai Dholariya
Pankajkumar Ravjibhai Dholariya
Director
about 2 years ago
Ravjibhai Ramjibhai Dholariya
Ravjibhai Ramjibhai Dholariya
Director
over 16 years ago

Past Directors

Dineshbhai Vashrambhai Gaudani
Dineshbhai Vashrambhai Gaudani
Director
over 16 years ago
Pravinkumar Natvarlal Devda
Pravinkumar Natvarlal Devda
Director
over 30 years ago
Anilkumar Natvarlal Devda
Anilkumar Natvarlal Devda
Director
over 35 years ago

Charges

57 Lak
23 April 2010
Prime Co-operative Bank Limited
23 Lak
19 April 2008
Bank Of Baroda
20 Lak
20 June 2001
Bank Of Baroda
4 Lak
20 June 2001
Bank Of Baroda
10 Lak
28 October 2013
Prime Co-op Bank Ltd.
18 Lak
19 April 2008
Bank Of Baroda
0
23 April 2010
Prime Co-operative Bank Limited
0
20 June 2001
Bank Of Baroda
0
28 October 2013
Prime Co-op Bank Ltd.
0
20 June 2001
Bank Of Baroda
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-23102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form CHG-4-31012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Letter of the charge holder stating that the amount has been satisfied-25012019
Form AOC-4-19072018_signed
Form MGT-7-14072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-07072018
Form AOC-4-02012017_signed