Company Information

CIN
Status
Date of Incorporation
13 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Bhaveshbhai Maganbhai Vachhani
Bhaveshbhai Maganbhai Vachhani
Additional Director
over 8 years ago
Hiteshbhai Maganbhai Vachhani
Hiteshbhai Maganbhai Vachhani
Additional Director
over 8 years ago
Nirav Bharatkumr Pandya
Nirav Bharatkumr Pandya
Director
about 10 years ago
Dhairyangkumar Bharatbhai Makadia
Dhairyangkumar Bharatbhai Makadia
Director
about 10 years ago
Bharatbhai Mohanlal Makadia
Bharatbhai Mohanlal Makadia
Director
over 30 years ago

Charges

80 Lak
30 July 1997
State Bank Of India
80 Lak
10 January 1996
Gujarat Industrial Investment Corporation Ltd
1 Crore
18 October 1997
State Bank Of India
80 Lak
30 July 1997
State Bank Of India
0
18 October 1997
State Bank Of India
0
10 January 1996
Gujarat Industrial Investment Corporation Ltd
0
30 July 1997
State Bank Of India
0
18 October 1997
State Bank Of India
0
10 January 1996
Gujarat Industrial Investment Corporation Ltd
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-01012021_signed
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Form ADT-1-27112020_signed
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Form DPT-3-06092020-signed
Form DPT-3-12122019-signed
Form DPT-3-09122019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Form DIR-11-26042019_signed
Notice of resignation filed with the company-25042019
Acknowledgement received from company-25042019