Company Information
CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vinaybhai Ravji Khimani
Director
about 2 years ago
about 2 years ago
Kantibhai Ravjibhai Khimani
Director
over 2 years ago
over 2 years ago
Charges
23 September 2010
Allahabad Bank
4 Crore
13 June 2006
Standard Chartered Bank
1 Crore
16 June 2023
Others
0
23 September 2010
Others
0
13 June 2006
Standard Chartered Bank
0
16 June 2023
Others
0
23 September 2010
Others
0
13 June 2006
Standard Chartered Bank
0
16 June 2023
Others
0
23 September 2010
Others
0
13 June 2006
Standard Chartered Bank
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Auditor?s certificate-25062019
Form DPT-3-25062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-19042019_signed
Resignation letter-18042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form CHG-4-10092018_signed
Letter of the charge holder stating that the amount has been satisfied-10092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180910
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
