Company Information
CIN
Status
Date of Incorporation
22 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Pintu Kanjibhai Kalavadia
Director
almost 3 years ago
almost 3 years ago
Kanjibhai Raiyabhai Kalavadia
Director
about 24 years ago
about 24 years ago
Charges
02 December 2008
State Bank Of India
8 Crore
24 November 2005
Dena Bank
10 Lak
17 November 2005
Dena Bank
10 Lak
02 December 2008
State Bank Of India
0
17 November 2005
Dena Bank
0
24 November 2005
Dena Bank
0
02 December 2008
State Bank Of India
0
17 November 2005
Dena Bank
0
24 November 2005
Dena Bank
0
Documents
Form CHG-4-30102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211030
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
