Company Information

CIN
Status
Date of Incorporation
29 January 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Pareshkumar Bhupatbhai Panchani
Pareshkumar Bhupatbhai Panchani
Director/Designated Partner
almost 3 years ago

Past Directors

Bharatkumar Ramnikbhai Patel
Bharatkumar Ramnikbhai Patel
Director
almost 15 years ago
Jayeshkumar Shantilal Suchak
Jayeshkumar Shantilal Suchak
Director
almost 15 years ago
Bhimjibhai Shamjibhai Sodvadia
Bhimjibhai Shamjibhai Sodvadia
Director
almost 15 years ago
Bhavdeep Vajubhai Vala
Bhavdeep Vajubhai Vala
Director
about 16 years ago
Vimal Dilsukh Sheth
Vimal Dilsukh Sheth
Director
over 19 years ago

Charges

0
21 August 2012
Bank Of India
12 Crore
21 August 2012
Bank Of India
0
21 August 2012
Bank Of India
0

Documents

Form MGT-7-04042021_signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form ADT-1-13112019_signed
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Directors report as per section 134(3)-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Letter of the charge holder stating that the amount has been satisfied-14032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Optional Attachment-(1)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Company CSR policy as per section 135(4)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed