Company Information
CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
33,550,000
Authorised Capital
50,000,000
Directors
Kumar K Vyas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rekha Vyas
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Bhaveshbhai Janakray Raval
Additional Director
about 16 years ago
about 16 years ago
Nayanbhai Nanubhai Vyas
Additional Director
almost 17 years ago
almost 17 years ago
Gordhanbhai Jivabhai Bambhania
Director
almost 27 years ago
almost 27 years ago
Charges
07 August 2000
Industrial Development Bank Of India
4 Crore
21 June 2002
Industrial Development Bank Of India
30 Lak
09 August 2000
Industrial Development Bank Of India
1 Crore
09 August 2000
Industrial Development Bank Of India
0
21 June 2002
Industrial Development Bank Of India
0
07 August 2000
Industrial Development Bank Of India
0
09 August 2000
Industrial Development Bank Of India
0
21 June 2002
Industrial Development Bank Of India
0
07 August 2000
Industrial Development Bank Of India
0
09 August 2000
Industrial Development Bank Of India
0
21 June 2002
Industrial Development Bank Of India
0
07 August 2000
Industrial Development Bank Of India
0
Documents
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-29052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form BEN - 2-07102019_signed
Declaration under section 90-07102019
Form DPT-3-16072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-26012017
Form MGT-7-26012017_signed
