Company Information
CIN
Status
Date of Incorporation
21 October 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rajan Bhailalbhai Zaveri
Director
almost 21 years ago
almost 21 years ago
Past Directors
Smeet Rajankumar Zaveri
Additional Director
over 7 years ago
over 7 years ago
Raxaben Rajan Zaveri
Director
almost 21 years ago
almost 21 years ago
Charges
11 September 2014
Kotak Mahindra Bank Limited
4 Crore
11 September 2014
Kotak Mahindra Bank Limited
0
11 September 2014
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-20102019_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
Optional Attachment-(1)-14102019
Form DPT-3-19082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-26062019
Form MSME FORM I-04062019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form MGT-7-22102018_signed
