Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arvindkumar Parshotambhai Pan
Arvindkumar Parshotambhai Pan
Director/Designated Partner
over 2 years ago
Alpesh Vallabhbhai Pan
Alpesh Vallabhbhai Pan
Director/Designated Partner
over 2 years ago
Tusharbhai Parsottambhai Kansagara
Tusharbhai Parsottambhai Kansagara
Director/Designated Partner
over 12 years ago

Charges

38 Crore
09 May 2013
State Bank Of India
38 Crore
09 May 2013
State Bank Of India
0
09 May 2013
State Bank Of India
0
09 May 2013
State Bank Of India
0
09 May 2013
State Bank Of India
0
09 May 2013
State Bank Of India
0
09 May 2013
State Bank Of India
0

Documents

Form DPT-3-11112020_signed
Form DPT-3-20012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed