Company Information

CIN
Status
Date of Incorporation
27 December 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Govind Vijabhai Lodhari
Govind Vijabhai Lodhari
Director/Designated Partner
about 7 years ago
Rajeshkumar Babulal Panjari
Rajeshkumar Babulal Panjari
Director
almost 23 years ago

Past Directors

Atulkumar Kantilal Joshi
Atulkumar Kantilal Joshi
Additional Director
over 10 years ago
Kishor Vija Kotiya
Kishor Vija Kotiya
Director
over 22 years ago
Thajudeen Mohmed Sultan
Thajudeen Mohmed Sultan
Director
over 22 years ago

Charges

0
11 June 1998
Canara Bank
25 Crore
11 June 1998
Canara Bank
25 Crore
09 May 2022
Others
0
11 June 1998
Canara Bank
0
11 June 1998
Canara Bank
0
09 May 2022
Others
0
11 June 1998
Canara Bank
0
11 June 1998
Canara Bank
0
09 May 2022
Others
0
11 June 1998
Canara Bank
0
11 June 1998
Canara Bank
0

Documents

Form INC-22-28022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(1)-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Copy of board resolution authorizing giving of notice-28022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Acknowledgement received from company-10022020
Proof of dispatch-10022020
Evidence of cessation;-10022020
Form DIR-11-10022020_signed
Notice of resignation filed with the company-10022020
Notice of resignation;-10022020
Form DPT-3-03022020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-01112018_signed
Form DIR-12-31102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-24092018_signed