Company Information
CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
12,500,000
Directors
Bharatbhai Tulshibhai Kalavadiya
Director/Designated Partner
about 22 years ago
about 22 years ago
Nitinkumar Tulshibhai Kalavadiya
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
21 June 2005
State Bank Of India
50 Lak
06 October 2004
Small Industries Development Bank Of India
76 Lak
21 June 2005
State Bank Of India
0
06 October 2004
Small Industries Development Bank Of India
0
21 June 2005
State Bank Of India
0
06 October 2004
Small Industries Development Bank Of India
0
21 June 2005
State Bank Of India
0
06 October 2004
Small Industries Development Bank Of India
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form INC-22-16052019_signed
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Optional Attachment-(1)-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(1)-19012018
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
