Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,750,000
Authorised Capital
15,000,000
Directors
Maulik Vishnuprasad Dave
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimesh Chandravadan Thakar
Director
over 18 years ago
over 18 years ago
Past Directors
Pranav Vishnuprasad Dave
Director
over 17 years ago
over 17 years ago
Charges
30 March 2009
Axis Bank Limited
8 Crore
21 March 2012
Axis Bank Limited
1 Crore
31 December 2010
Axis Bank Limited
1 Crore
05 October 2006
Bank Of India
1 Crore
05 May 2021
The Mehsana Urban Co-operative Bank Ltd
4 Crore
05 May 2021
Others
0
05 October 2006
Bank Of India
0
30 March 2009
Axis Bank Limited
0
31 December 2010
Axis Bank Limited
0
21 March 2012
Axis Bank Limited
0
05 May 2021
Others
0
05 October 2006
Bank Of India
0
30 March 2009
Axis Bank Limited
0
31 December 2010
Axis Bank Limited
0
21 March 2012
Axis Bank Limited
0
Documents
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MSME FORM I-02112020_signed
Form MSME FORM I-24022020_signed
Form DPT-3-22012020-signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Form ADT-3-20122019_signed
Resignation letter-20122019
Form AOC-4-07102019_signed
Form ADT-1-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Statement of Subsidiaries as per section 129 - Form AOC-1-30092019
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form MSME FORM I-30052019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
