Company Information

CIN
Status
Date of Incorporation
01 November 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
7,500,000

Directors

Manojkumar Maganlal Babariya
Manojkumar Maganlal Babariya
Director
over 2 years ago

Past Directors

Shital Manoj Babaria
Shital Manoj Babaria
Additional Director
over 6 years ago
Krunal Vasantray Babariya
Krunal Vasantray Babariya
Director
about 23 years ago
Hitesh Chandubhai Babaria
Hitesh Chandubhai Babaria
Director
about 23 years ago
Pankajkumar Maganlal Babaria
Pankajkumar Maganlal Babaria
Director
about 23 years ago

Charges

1 Crore
11 March 2014
The Surat People's Co-operative Bank Limited
1 Crore
02 September 2008
The South Indian Bank Ltd
24 Lak
02 September 2008
The South Indian Bank Ltd
0
11 March 2014
The Surat People's Co-operative Bank Limited
0
02 September 2008
The South Indian Bank Ltd
0
11 March 2014
The Surat People's Co-operative Bank Limited
0
02 September 2008
The South Indian Bank Ltd
0
11 March 2014
The Surat People's Co-operative Bank Limited
0

Documents

Form DPT-3-02072020-signed
Form MSME FORM I-18062020_signed
Form MSME FORM I-26022020_signed
Form DPT-3-30012020-signed
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form DIR-11-19072019_signed
Acknowledgement received from company-18072019
Proof of dispatch-18072019
Notice of resignation filed with the company-18072019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Declaration by first director-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form MSME FORM I-28052019_signed
Form DIR-11-23012019_signed
Proof of dispatch-17012019