Company Information
CIN
Status
Date of Incorporation
08 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
32,500,000
Directors
Gaurav Ravindra Mardia
Director/Designated Partner
over 11 years ago
over 11 years ago
Kinnery Vishal Shah
Director
almost 29 years ago
almost 29 years ago
Past Directors
Praveen Tejsingh Dangi
Director
almost 29 years ago
almost 29 years ago
Charges
28 March 1993
Bank Of Baroda
17 Lak
28 March 1993
Bank Of Baroda
29 Lak
20 April 1990
Bank Of Baroda
60 Lak
20 April 1990
Bank Of Baroda
60 Lak
28 March 1993
Bank Of Baroda
0
20 April 1990
Bank Of Baroda
0
28 March 1993
Bank Of Baroda
0
20 April 1990
Bank Of Baroda
0
28 March 1993
Bank Of Baroda
0
20 April 1990
Bank Of Baroda
0
28 March 1993
Bank Of Baroda
0
20 April 1990
Bank Of Baroda
0
28 March 1993
Bank Of Baroda
0
20 April 1990
Bank Of Baroda
0
28 March 1993
Bank Of Baroda
0
20 April 1990
Bank Of Baroda
0
Documents
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
