Company Information
CIN
Status
Date of Incorporation
08 March 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hitendra Pravinchandra Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiralal Solanki
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Bharat Chhaganbhai Patel
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
08 April 2008
Bank Of Baroda
1 Crore
05 December 2002
State Bank Of Saurashtra
14 Lak
08 April 2008
Bank Of Baroda
0
05 December 2002
State Bank Of Saurashtra
0
08 April 2008
Bank Of Baroda
0
05 December 2002
State Bank Of Saurashtra
0
Documents
Form ADT-1-13062020_signed
Copy of written consent given by auditor-13062020
Copy of resolution passed by the company-13062020
Copy of the intimation sent by company-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-04102019-signed
Form DPT-3-03102019-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form ADT-1-24112018_signed
Copy of written consent given by auditor-24112018
Copy of the intimation sent by company-24112018
Copy of resolution passed by the company-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Letter of appointment;-20122016
Form DIR-12-20122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
