Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,990,000
Authorised Capital
3,000,000

Directors

Varun Gajjar
Varun Gajjar
Director/Designated Partner
almost 3 years ago

Past Directors

Bansibhai Punamchand Gajjar
Bansibhai Punamchand Gajjar
Additional Director
over 8 years ago
Purti Chintan Mehta
Purti Chintan Mehta
Director
about 10 years ago
Mahendra Chandulal Mehta
Mahendra Chandulal Mehta
Director
about 28 years ago
Prataprai Chandulal Mehta
Prataprai Chandulal Mehta
Director
about 28 years ago
Mahendra Chandulal Mehta
Mahendra Chandulal Mehta
Director
about 28 years ago

Charges

0
24 February 1998
State Bank Of India
4 Crore
24 February 1998
State Bank Of India
0
24 February 1998
State Bank Of India
0
24 February 1998
State Bank Of India
0
24 February 1998
State Bank Of India
0
24 February 1998
State Bank Of India
0

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-10112017_signed
Letter of appointment;-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Optional Attachment-(3)-07112017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-14102017
Optional Attachment-(2)-14102017