Company Information
CIN
Status
Date of Incorporation
27 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
25,000,000
Directors
Maulikkumar Maganbhai Bhuva
Director/Designated Partner
about 6 years ago
about 6 years ago
Milankumar Maganbhai Bhuva
Director/Designated Partner
about 15 years ago
about 15 years ago
Pareshkumar Nagjibhai Vadalia
Director
about 32 years ago
about 32 years ago
Past Directors
Girishbhai Jasmatbhai Pambhar
Director
about 32 years ago
about 32 years ago
Kusumben Maganbhai Bhuva
Director
about 32 years ago
about 32 years ago
Maganbhai Bhurabhai Bhuva
Director
about 32 years ago
about 32 years ago
Charges
20 March 2008
State Bank Of India
5 Crore
03 March 2008
State Bank Of India
5 Crore
30 July 2008
Kotak Mahindra Bank Limited
20 Lak
27 December 2010
Kotak Mahindra Bank Limited
25 Lak
09 May 2005
Bank Of Baroda
70 Lak
03 March 2008
Others
0
20 March 2008
Others
0
27 December 2010
Kotak Mahindra Bank Limited
0
09 May 2005
Bank Of Baroda
0
30 July 2008
Kotak Mahindra Bank Limited
0
03 March 2008
Others
0
20 March 2008
Others
0
27 December 2010
Kotak Mahindra Bank Limited
0
09 May 2005
Bank Of Baroda
0
30 July 2008
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-29112019-signed
Form DIR-12-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4 additional attachment-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-19082019
Form MSME FORM I-27052019_signed
Form MSME FORM I-27052019
Optional Attachment-(2)-02042019
Proof of dispatch-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Acknowledgement received from company-02042019
Notice of resignation filed with the company-02042019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Form DIR-11-02042019_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
List of share holders, debenture holders;-11102018
