Company Information
CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Shashikant Ramniklal Munjyasara
Director
over 2 years ago
over 2 years ago
Bharatbhai Ramniklal Munjyasara
Director
over 22 years ago
over 22 years ago
Past Directors
Pravinkumar Dhirajlal Vasani
Director
about 22 years ago
about 22 years ago
Charges
30 December 2003
State Bank Of India
6 Crore
30 December 2003
State Bank Of India
0
30 December 2003
State Bank Of India
0
30 December 2003
State Bank Of India
0
Documents
Optional Attachment-(2)-09092020
Optional Attachment-(4)-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-24012020-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-27122017_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
