Company Information
CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,801,000
Authorised Capital
2,000,000
Directors
Shaily Nikishbhai Khandwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahadevsingh Champawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hanupriya Nirmal Kishore Sharma
Director
about 15 years ago
about 15 years ago
Kanubhai Amthabhai Thakore
Additional Director
over 15 years ago
over 15 years ago
Charges
15 March 2014
Bank Of Baroda
3 Crore
15 March 2014
Bank Of Baroda
0
15 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-09012020-signed
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
Form DPT-3-16112019-signed
List of share holders, debenture holders;-07112019
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 ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form MGT-7-16112016_signed
Optional Attachment-(1)-15112016
