Company Information
CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Shardul Dhanendra Shah
Managing Director
over 2 years ago
over 2 years ago
Narendrakumar Champalal Mehta
Director
almost 3 years ago
almost 3 years ago
Hitesh Bhogibhai Sheth
Director
over 21 years ago
over 21 years ago
Past Directors
Hiren Kirparam Agrawal
Director
over 21 years ago
over 21 years ago
Sorav Kirparam Agrawal
Director
over 21 years ago
over 21 years ago
Charges
24 November 2010
Kotak Mahindra Bank Limited
40 Lak
20 December 2010
Kotak Mahindra Bank Limited
40 Lak
21 July 2007
Union Co-op. Bank Ltd.
37 Lak
11 September 2004
The Union Co-operative Bank Limited
60 Lak
24 November 2010
Kotak Mahindra Bank Limited
0
20 December 2010
Kotak Mahindra Bank Limited
0
11 September 2004
The Union Co-operative Bank Limited
0
21 July 2007
Union Co-op. Bank Ltd.
0
24 November 2010
Kotak Mahindra Bank Limited
0
20 December 2010
Kotak Mahindra Bank Limited
0
11 September 2004
The Union Co-operative Bank Limited
0
21 July 2007
Union Co-op. Bank Ltd.
0
24 November 2010
Kotak Mahindra Bank Limited
0
20 December 2010
Kotak Mahindra Bank Limited
0
11 September 2004
The Union Co-operative Bank Limited
0
21 July 2007
Union Co-op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019-signed
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Form MGT-7-261115.OCT
Form AOC-4-311015.OCT
