Company Information

CIN
Status
Date of Incorporation
08 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rameshwar Ramnivas Maniyar
Rameshwar Ramnivas Maniyar
Director
almost 17 years ago
Sandeep Rameshwar Maniyar
Sandeep Rameshwar Maniyar
Director
almost 22 years ago

Charges

6 Crore
13 April 2015
Bank Of Baroda
35 Lak
07 March 2009
Bank Of Baroda
4 Crore
18 February 2009
Bank Of Baroda
2 Crore
18 May 2004
Vijaya Bank
29 Lak
18 February 2009
Bank Of Baroda
0
18 May 2004
Vijaya Bank
0
13 April 2015
Bank Of Baroda
0
07 March 2009
Bank Of Baroda
0
18 February 2009
Bank Of Baroda
0
18 May 2004
Vijaya Bank
0
13 April 2015
Bank Of Baroda
0
07 March 2009
Bank Of Baroda
0
18 February 2009
Bank Of Baroda
0
18 May 2004
Vijaya Bank
0
13 April 2015
Bank Of Baroda
0
07 March 2009
Bank Of Baroda
0

Documents

Form AOC-4-20102020_signed
Form ADT-1-19102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form DPT-3-28072020-signed
Form DPT-3-22112019-signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form MGT-7-08102016_signed