Company Information
CIN
Status
Date of Incorporation
08 April 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,009,000
Authorised Capital
31,000,000
Directors
Prit Mavjibhai Soriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukeshkumar Vaghjibhai Goriya
Director
over 23 years ago
over 23 years ago
Mavji Parshotam Soria
Beneficial Owner
over 23 years ago
over 23 years ago
Sardaben Mavjibhai Soria
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Chunilal Mahadevbhai Sanja
Director
over 23 years ago
over 23 years ago
Charges
25 June 2002
Punjab National Bank
9 Crore
25 June 2002
Others
0
25 June 2002
Others
0
25 June 2002
Others
0
Documents
Form DPT-3-29122020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-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
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29072019-signed
Auditor?s certificate-24062019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-01052019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form GNL-3-23052018-signed
Form AOC-4-06122017_signed
