Company Information
CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Darshankumar Rasikbhai Vadalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Hasmukhbhai Ramjibhai Maradiya
Director
about 28 years ago
about 28 years ago
Ketankumar Laxmidas Vadalia
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
08 December 1997
Dena Bank
4 Crore
08 December 1997
Dena Bank
4 Crore
08 December 1997
Dena Bank
4 Crore
08 December 1997
Dena Bank
4 Crore
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
08 December 1997
Dena Bank
0
Documents
Form AOC-4-12022021_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-20112020
Approval letter of extension of financial year or AGM-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-09112020-signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Auditor?s certificate-27092020
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Form AOC-4-22082019_signed
Form DPT-3-16072019-signed
Auditor?s certificate-22062019
Optional Attachment-(1)-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-14-29052019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
