Company Information

CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
32,000,000

Directors

Hemali Pranav Dave
Hemali Pranav Dave
Director
over 18 years ago
Jigna Kinnar Kanuga
Jigna Kinnar Kanuga
Director
over 18 years ago
Gaurang Rajendra Thakore
Gaurang Rajendra Thakore
Director
over 18 years ago

Past Directors

Kalpana Gaurangbhai Thakore
Kalpana Gaurangbhai Thakore
Additional Director
almost 15 years ago

Charges

0
04 April 2007
State Bank Of India
6 Crore
04 April 2007
State Bank Of India
6 Crore
04 April 2007
State Bank Of India
0
04 April 2007
State Bank Of India
0
04 April 2007
State Bank Of India
0
04 April 2007
State Bank Of India
0
04 April 2007
State Bank Of India
0
04 April 2007
State Bank Of India
0

Documents

Form DPT-3-01102020-signed
Directors report as per section 134(3)-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-19072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed