Company Information

CIN
Status
Date of Incorporation
06 April 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhargav Rajendra Raval
Bhargav Rajendra Raval
Director/Designated Partner
over 2 years ago
Madhavi Vikram Doshi
Madhavi Vikram Doshi
Director
over 2 years ago
Rajendra Shankarlal Raval
Rajendra Shankarlal Raval
Whole Time Director
over 2 years ago
Vikram Chimanlal Doshi
Vikram Chimanlal Doshi
Whole Time Director
over 36 years ago

Past Directors

Niruben Rajendrabhai Raval
Niruben Rajendrabhai Raval
Director
almost 18 years ago

Charges

5 Lak
16 March 2005
Icici Bank Limited
5 Lak
27 September 2023
Hdfc Bank Limited
0
16 March 2005
Icici Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
16 March 2005
Icici Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
16 March 2005
Icici Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
16 March 2005
Icici Bank Limited
0

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form MSME FORM I-31082020_signed
Form DPT-3-24082020-signed
Auditor?s certificate-28072020
Form DPT-3-12122019-signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form ADT-1-30052019
Form MSME FORM I-29052019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018