Company Information
CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
30,000,000
Directors
Dhara Kanjibhai Gohil
Director/Designated Partner
about 3 years ago
about 3 years ago
Kamleshkumar Mangalbhai Gohil
Director/Designated Partner
over 13 years ago
over 13 years ago
Mangal Kanjibhai Gohil
Director
almost 28 years ago
almost 28 years ago
Charges
12 October 2017
Hdfc Bank Limited
8 Crore
12 October 2017
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form MSME FORM I-30052019_signed
Form MGT-7-05012019_signed
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Optional Attachment-(1)-07062018
Copy of board resolution authorizing giving of notice-07062018
