Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,364,000
Authorised Capital
7,500,000

Directors

Pankajbhai Pragjibhai Maniya
Pankajbhai Pragjibhai Maniya
Director
over 2 years ago
Aswitaben Naineshbhai Purohit
Aswitaben Naineshbhai Purohit
Director/Designated Partner
over 4 years ago
Nainesh Jashwantbhai Purohit
Nainesh Jashwantbhai Purohit
Additional Director
over 18 years ago

Past Directors

Pragjibhai Harjibhai Mania
Pragjibhai Harjibhai Mania
Managing Director
about 26 years ago

Charges

58 Lak
01 October 2003
Union Bank Of India
13 Lak
25 September 2003
Union Bank Ofindia
45 Lak
01 October 2003
Union Bank Of India
0
25 September 2003
Union Bank Ofindia
0
01 October 2003
Union Bank Of India
0
25 September 2003
Union Bank Ofindia
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
List of share holders, debenture holders;-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed
FormSchV-281114 for the FY ending on-310314.OCT
Frm23ACA-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314.OCT
Copy of resolution-241114.PDF