Company Information
CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Jayesh Bhagavatiprasad Purani
Director
about 21 years ago
about 21 years ago
Vinaykant Bhogilal Parikh
Director
about 21 years ago
about 21 years ago
Charges
10 May 2011
Bank Of Baroda
76 Lak
05 December 2006
State Bank Of Hyderabad
10 Lak
08 June 2020
Bank Of Baroda
9 Lak
08 June 2020
Others
0
05 December 2006
State Bank Of Hyderabad
0
10 May 2011
Bank Of Baroda
0
08 June 2020
Others
0
05 December 2006
State Bank Of Hyderabad
0
10 May 2011
Bank Of Baroda
0
08 June 2020
Others
0
05 December 2006
State Bank Of Hyderabad
0
10 May 2011
Bank Of Baroda
0
Documents
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
Form DPT-3-03082020-signed
Form DPT-3-16012020-signed
Form ADT-1-23122019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
