Company Information
CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
21,504,000
Authorised Capital
25,000,000
Directors
Parth Rameshkumar Mendapara
Director/Designated Partner
about 2 years ago
about 2 years ago
Karan Rameshbhai Mendapara
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pravinbhai Mendpara
Director
about 19 years ago
about 19 years ago
Rasikbhai Zalawadia
Director
about 19 years ago
about 19 years ago
Charges
14 June 2007
State Bank Of India
61 Crore
27 March 2023
State Bank Of India
0
04 April 2022
State Bank Of India
0
14 June 2007
State Bank Of India
0
27 March 2023
State Bank Of India
0
04 April 2022
State Bank Of India
0
14 June 2007
State Bank Of India
0
27 March 2023
State Bank Of India
0
04 April 2022
State Bank Of India
0
14 June 2007
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(2)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-03082020-signed
Optional Attachment-(1)-02072020
Form DPT-3-18112019-signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Copy of MGT-8-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Auditor?s certificate-28062019
Form DPT-3-03062019-signed
Optional Attachment-(1)-13052019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of MGT-8-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
