Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,852,560
Authorised Capital
4,700,000

Directors

Manoj Shantilal Savla
Manoj Shantilal Savla
Director/Designated Partner
over 2 years ago
Nishit Vyas
Nishit Vyas
Director
about 3 years ago
Shantilal Murjibhai Savla
Shantilal Murjibhai Savla
Director/Designated Partner
about 6 years ago
Mita Manoj Savla
Mita Manoj Savla
Beneficial Owner
about 20 years ago
Upendra Baldevbhai Patel
Upendra Baldevbhai Patel
Director
about 21 years ago

Charges

0
31 March 2015
Axis Bank Limited
9 Crore
21 March 2011
Bajaj Finance Limited
7 Crore
01 September 2004
Bank Of Baroda
10 Crore
21 March 2011
Bajaj Finance Limited
0
31 March 2015
Axis Bank Limited
0
01 September 2004
Bank Of Baroda
0
21 March 2011
Bajaj Finance Limited
0
31 March 2015
Axis Bank Limited
0
01 September 2004
Bank Of Baroda
0

Documents

Form AOC-4-04042021_signed
Form INC-22-26112020_signed
Copies of the utility bills as mentioned above (not older than two months)-26112020
Copy of board resolution authorizing giving of notice-26112020
Optional Attachment-(1)-26112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Form MGT-7-20112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-10092020-signed
Form DPT-3-19112019-signed
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-15102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form INC-22-24072019_signed
Optional Attachment-(2)-24072019
Copy of board resolution authorizing giving of notice-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019