Company Information
CIN
Status
Date of Incorporation
29 June 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,000
Authorised Capital
10,000,000
Directors
Maheshbhai Karmanbhai Govani
Director
over 2 years ago
over 2 years ago
Samarth Sanjaykumar Govani
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Karmanbhai Devshibhai Govani
Director
almost 33 years ago
almost 33 years ago
Girish Jivanbhai Govani
Director
almost 33 years ago
almost 33 years ago
Bhupesh Jivanbhai Govani
Director
almost 33 years ago
almost 33 years ago
Charges
26 June 1999
State Bank Of Saurashtra
5 Crore
28 March 2000
State Bank Of Saurashtra
5 Crore
28 March 2000
State Bank Of Saurashtra
0
26 June 1999
State Bank Of Saurashtra
0
28 March 2000
State Bank Of Saurashtra
0
26 June 1999
State Bank Of Saurashtra
0
Documents
Form DPT-3-05102020-signed
Optional Attachment-(1)-22092020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Company CSR policy as per section 135(4)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Company CSR policy as per section 135(4)-07122017
Form AOC-4-07122017_signed
