Company Information
CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,482,000
Authorised Capital
10,000,000
Directors
Deepchandji Pukhrajji Bafna
Managing Director
over 2 years ago
over 2 years ago
Madanlal Pukhrajji Bafna
Director
over 31 years ago
over 31 years ago
Ashokbhai Pukhrajji Bafna
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
06 May 2016
Fedbank Financial Services Limited
2 Crore
06 May 2016
Others
0
06 May 2016
Others
0
06 May 2016
Others
0
06 May 2016
Others
0
06 May 2016
Others
0
Documents
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form ADT-1-09122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form CHG-4-09092019_signed
Letter of the charge holder stating that the amount has been satisfied-09092019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form CHG-1-20122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161220
Optional Attachment-(1)-19122016
Instrument(s) of creation or modification of charge;-19122016
