Company Information
CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,505,500
Authorised Capital
15,000,000
Directors
Mihirbhai Bansidhar Chahwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushmaben Mihirbhai Chahwala
Director
over 2 years ago
over 2 years ago
Moinuddin Rashiduddin Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 November 2009
Yes Bank Limited
4 Crore
19 November 2009
Yes Bank Limited
0
19 November 2009
Yes Bank Limited
0
19 November 2009
Yes Bank Limited
0
Documents
Form MSME FORM I-24102020_signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form DPT-3-09122019-signed
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form MSME FORM I-09112019_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of written consent given by auditor-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Copy of the intimation sent by company-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Copy of resolution passed by the company-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
