Company Information
CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vimal Ramniklal Dedania
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Jayaben Mathurbhai Kaneriya
Director
almost 22 years ago
almost 22 years ago
Amitkumar Mathurdas Kaneria
Director
almost 22 years ago
almost 22 years ago
Charges
07 November 2007
State Bank Of India
1 Crore
26 November 2007
State Bank Of India
14 Crore
10 November 2004
Central Bank Of India
90 Lak
10 November 2004
Central Bank Of India
1 Crore
10 November 2004
Central Bank Of India
30 Lak
10 November 2004
Central Bank Of India
0
10 November 2004
Central Bank Of India
0
26 November 2007
State Bank Of India
0
10 November 2004
Central Bank Of India
0
07 November 2007
State Bank Of India
0
10 November 2004
Central Bank Of India
0
10 November 2004
Central Bank Of India
0
26 November 2007
State Bank Of India
0
10 November 2004
Central Bank Of India
0
07 November 2007
State Bank Of India
0
10 November 2004
Central Bank Of India
0
10 November 2004
Central Bank Of India
0
26 November 2007
State Bank Of India
0
10 November 2004
Central Bank Of India
0
07 November 2007
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-210915.OCT
Resignation Letter-170915.PDF
Form ADT-3-170915.PDF
