Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Aparna Mukesh Shukla
Aparna Mukesh Shukla
Director
over 30 years ago
Mukesh Babubhai Shukla
Mukesh Babubhai Shukla
Director
over 30 years ago
Kiran Jayesh Pithadia
Kiran Jayesh Pithadia
Director
about 31 years ago

Past Directors

Jayesh Harjivandas Pithadia
Jayesh Harjivandas Pithadia
Managing Director
over 30 years ago

Charges

3 Crore
17 January 2001
Canara Bank
3 Crore
17 January 2001
Canara Bank
0
17 January 2001
Canara Bank
0
17 January 2001
Canara Bank
0
17 January 2001
Canara Bank
0
17 January 2001
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DPT-3-15082020-signed
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13062019-signed
Form MGT-14-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
List of share holders, debenture holders;-02122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-16052018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed