Company Information
CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Meena Amratlal Karia
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrutlal Bhagwanjibhai Karia
Director
about 15 years ago
about 15 years ago
Past Directors
Ramniklal Bhagwanji Karia
Director
almost 12 years ago
almost 12 years ago
Pareshkumar Karia Tulsidas
Director
about 15 years ago
about 15 years ago
Charges
10 December 2014
Central Bank Of India
3 Crore
10 December 2014
Central Bank Of India
0
10 December 2014
Central Bank Of India
0
10 December 2014
Central Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-21012020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-02042018_signed
Directors report as per section 134(3)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-28012018
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-030116.OCT
