Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vishal Harishbhai Mistry
Vishal Harishbhai Mistry
Director
over 2 years ago
Abhas Dhirubhai Mistry
Abhas Dhirubhai Mistry
Director
about 14 years ago
Yogesh Harilal Gajjar
Yogesh Harilal Gajjar
Director
over 16 years ago
Mrudulaben Yogesh Gajjar
Mrudulaben Yogesh Gajjar
Director
over 16 years ago

Past Directors

Dipakkumar Trikamlal Halani
Dipakkumar Trikamlal Halani
Director
over 18 years ago
Priteshkumar Trikamlal Halani
Priteshkumar Trikamlal Halani
Director
about 25 years ago

Charges

0
11 May 2015
Bank Of Baroda
3 Crore
11 May 2015
Bank Of Baroda
0
11 May 2015
Bank Of Baroda
0

Documents

Form DPT-3-16022021-signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of the intimation sent by company-26122020
Form AOC-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Form DPT-3-13122019-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-22102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017