Company Information

CIN
Status
Date of Incorporation
21 December 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
957,050
Authorised Capital
1,000,000

Directors

Masumi Umesh Dave
Masumi Umesh Dave
Director
over 17 years ago
Sushma Umesh Dave
Sushma Umesh Dave
Director
over 17 years ago
Umesh Prabhakar Dave
Umesh Prabhakar Dave
Director
almost 33 years ago

Past Directors

Vatsal Prabhakar Dave
Vatsal Prabhakar Dave
Director
almost 33 years ago
Pradip Tambe
Pradip Tambe
Director
almost 33 years ago

Charges

2 Crore
26 March 2013
Panjab National Bank
20 Lak
27 January 2020
Axis Bank Limited
2 Crore
27 January 2020
Axis Bank Limited
0
26 March 2013
Panjab National Bank
0
27 January 2020
Axis Bank Limited
0
26 March 2013
Panjab National Bank
0
27 January 2020
Axis Bank Limited
0
26 March 2013
Panjab National Bank
0
27 January 2020
Axis Bank Limited
0
26 March 2013
Panjab National Bank
0

Documents

Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-121215.OCT
Form AOC-4-051115.OCT
-311214.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form 2-080314.OCT
Form 23-080314.PDF
Copy of resolution-080314.PDF
Resltn passed by the BOD-080314.PDF
Optional Attachment 1-080314.PDF
List of allottees-080314.PDF