Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dhaval Subhashbhai Vachhani
Dhaval Subhashbhai Vachhani
Director
about 2 years ago
Hiralal Mahidas Tilva
Hiralal Mahidas Tilva
Director/Designated Partner
about 3 years ago
Dushyant Navinbhai Patel
Dushyant Navinbhai Patel
Director
over 10 years ago
Mansukhlal Mavjibhai Javiya
Mansukhlal Mavjibhai Javiya
Director
over 20 years ago
Satish Madhavjibhai Vachhani
Satish Madhavjibhai Vachhani
Director
over 20 years ago
Hareshkumar Javia Mansukhlal
Hareshkumar Javia Mansukhlal
Director
over 20 years ago

Past Directors

Subhash Madhavjibhai Vachhani
Subhash Madhavjibhai Vachhani
Managing Director
over 20 years ago

Charges

0
26 June 2008
Hdfc Bank Limited
2 Crore
26 June 2008
Hdfc Bank Limited
0
26 June 2008
Hdfc Bank Limited
0
26 June 2008
Hdfc Bank Limited
0

Documents

Form CHG-4-20112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Approval letter for extension of AGM;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Approval letter of extension of financial year or AGM-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form AOC-4 additional attachment-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-26062020-signed
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form MGT-7-15102019_signed
Form AOC-4 additional attachment-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-08102019