Company Information
CIN
Status
Date of Incorporation
07 July 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Dipen Laljibhai Mandalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Laljibhai Kanjibhai Mandalia
Managing Director
over 13 years ago
over 13 years ago
Charges
29 June 2017
Axis Bank Limited
40 Lak
11 March 2006
Union Bank Of Inida
5 Crore
29 June 2017
Axis Bank Limited
0
11 March 2006
Union Bank Of Inida
0
29 June 2017
Axis Bank Limited
0
11 March 2006
Union Bank Of Inida
0
29 June 2017
Axis Bank Limited
0
11 March 2006
Union Bank Of Inida
0
Documents
Form DPT-3-24112020-signed
Form ADT-1-03102020_signed
Form MGT-14-03102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Auditor?s certificate-29092020
Form ADT-3-01092020_signed
Resignation letter-01092020
Form ADT-1-09012020_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-29072019-signed
Auditor?s certificate-24062019
Form CHG-4-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-22052019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
