Company Information
CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Past Directors
Swayam Upadhyaya
Additional Director
almost 15 years ago
almost 15 years ago
Sandeep Upadhyaya
Additional Director
almost 15 years ago
almost 15 years ago
Vijay Shersinghji Patel
Director
almost 28 years ago
almost 28 years ago
Anupama Pamil Patel
Director
almost 28 years ago
almost 28 years ago
Pamil Shersinghji Patel
Director
almost 28 years ago
almost 28 years ago
Charges
19 January 2013
Bank Of Baroda
25 Lak
30 December 1999
State Bank Of India
10 Lak
13 May 1998
Rajasthan Finance Corporation
64 Lak
27 April 1999
Rajasthan Finance Corporation
16 Lak
27 April 1999
Rajasthan Finance Corporation
0
19 January 2013
Bank Of Baroda
0
13 May 1998
Rajasthan Finance Corporation
0
30 December 1999
State Bank Of India
0
27 April 1999
Rajasthan Finance Corporation
0
19 January 2013
Bank Of Baroda
0
13 May 1998
Rajasthan Finance Corporation
0
30 December 1999
State Bank Of India
0
27 April 1999
Rajasthan Finance Corporation
0
19 January 2013
Bank Of Baroda
0
13 May 1998
Rajasthan Finance Corporation
0
30 December 1999
State Bank Of India
0
27 April 1999
Rajasthan Finance Corporation
0
19 January 2013
Bank Of Baroda
0
13 May 1998
Rajasthan Finance Corporation
0
30 December 1999
State Bank Of India
0
27 April 1999
Rajasthan Finance Corporation
0
19 January 2013
Bank Of Baroda
0
13 May 1998
Rajasthan Finance Corporation
0
30 December 1999
State Bank Of India
0
Documents
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-27102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form MGT-14-161014.OCT
