Company Information
CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,802,000
Authorised Capital
12,500,000
Directors
Jitendra Jivrajji Ranka
Director/Designated Partner
over 2 years ago
over 2 years ago
Prithviraj Sanwatraj Kankariya
Director
over 22 years ago
over 22 years ago
Past Directors
Jeevraj .
Director
almost 17 years ago
almost 17 years ago
Mithlesh Prithviraj Kankariya
Director
over 22 years ago
over 22 years ago
Mahavirkumar Sanwatraj Kankariya
Director
over 22 years ago
over 22 years ago
Charges
19 December 2019
Hdfc Bank Limited
3 Crore
19 December 2019
Hdfc Bank Limited
0
19 December 2019
Hdfc Bank Limited
0
19 December 2019
Hdfc Bank Limited
0
Documents
Form CHG-4-21102020
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-05112019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Optional Attachment-(1)-14102018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-02102017
Optional Attachment-(1)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
