Company Information
CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,084,650
Authorised Capital
5,500,000
Directors
Darshana Thakorbhai Desai
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Maganlal Gokalbhai Kaneriya
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Ramaben Maganbhai Kaneriya
Director/Designated Partner
about 29 years ago
about 29 years ago
Dilip Maganbhai Kaneriya
Individual Promoter
about 29 years ago
about 29 years ago
Charges
09 April 2013
Bank Of Baroda
4 Crore
09 April 2013
Bank Of Baroda
0
09 April 2013
Bank Of Baroda
0
09 April 2013
Bank Of Baroda
0
09 April 2013
Bank Of Baroda
0
09 April 2013
Bank Of Baroda
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-12032019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Optional Attachment-(1)-11032019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form PAS-3-15112017_signed
Optional Attachment-(2)-09112017
Copy of Board or Shareholders? resolution-09112017
Optional Attachment-(1)-09112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112017
Form SH-7-19072017-signed
Copy of the resolution for alteration of capital;-13072017
Altered memorandum of assciation;-13072017
