Company Information

CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Past Directors

Kautilya Surendra Kapadia
Kautilya Surendra Kapadia
Whole Time Director
over 13 years ago
Kirtikumar Shantilal Desai
Kirtikumar Shantilal Desai
Whole Time Director
over 13 years ago
Yogen Hasmukhbhai Taliya
Yogen Hasmukhbhai Taliya
Director
almost 21 years ago
Pravinchandra Narsinhbhai Patel
Pravinchandra Narsinhbhai Patel
Director
over 21 years ago

Charges

90 Lak
04 February 2014
Axis Bank Limited
45 Lak
28 September 2013
Axis Bank Limited
45 Lak
15 February 2007
Abn Amro Bank N. V.
60 Lak
15 February 2007
Abn Amro Bank N. V.
0
28 September 2013
Axis Bank Limited
0
04 February 2014
Axis Bank Limited
0
15 February 2007
Abn Amro Bank N. V.
0
28 September 2013
Axis Bank Limited
0
04 February 2014
Axis Bank Limited
0
15 February 2007
Abn Amro Bank N. V.
0
28 September 2013
Axis Bank Limited
0
04 February 2014
Axis Bank Limited
0

Documents

Form MSME FORM I-25112020_signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form MSME FORM I-29052019_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-01052018_signed
Form DIR-11-01052018_signed