Company Information

CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,363,970
Authorised Capital
2,500,000

Directors

Dineshbhai Manubhai Sodvadiya
Dineshbhai Manubhai Sodvadiya
Director
over 2 years ago
Rameshbhai Babubhai Dhanani
Rameshbhai Babubhai Dhanani
Director
almost 22 years ago

Past Directors

Jayantibhai Devshibhai Sodvadiya
Jayantibhai Devshibhai Sodvadiya
Additional Director
almost 5 years ago
Bharatbhai Babubhai Dhanani
Bharatbhai Babubhai Dhanani
Additional Director
almost 5 years ago
Ajaykumar Parshottambhai Hirpara
Ajaykumar Parshottambhai Hirpara
Additional Director
over 18 years ago
Pankajbhai Babubhai Dhanani
Pankajbhai Babubhai Dhanani
Additional Director
over 18 years ago

Charges

2 Crore
18 March 2009
Bank Of Baroda
3 Crore
24 December 2007
Bank Of Baroda
6 Crore
30 June 2021
Hdfc Bank Limited
2 Crore
30 June 2021
Hdfc Bank Limited
0
18 March 2009
Others
0
24 December 2007
Bank Of Baroda
0
30 June 2021
Hdfc Bank Limited
0
18 March 2009
Others
0
24 December 2007
Bank Of Baroda
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form AOC-4-21122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-21112019-signed
Form ADT-1-17112019_signed
Form MSME FORM I-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-06062019-signed
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form CHG-1-16102018_signed
Optional Attachment-(1)-16102018
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-4-17072017_signed