Company Information
CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Directors
Kaminibahen Mehul Kalaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehul Kiritkumar Kalaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Solanki Manjula Kiritkumar
Director
almost 22 years ago
almost 22 years ago
Charges
30 June 2011
State Bank Of India (sme Ccc)
1 Crore
30 September 2019
Union Bank Of India
1 Crore
13 April 2023
Canara Bank
0
10 August 2022
Others
0
30 September 2019
Others
0
30 June 2011
State Bank Of India (sme Ccc)
0
13 April 2023
Canara Bank
0
10 August 2022
Others
0
30 September 2019
Others
0
30 June 2011
State Bank Of India (sme Ccc)
0
13 April 2023
Canara Bank
0
10 August 2022
Others
0
30 September 2019
Others
0
30 June 2011
State Bank Of India (sme Ccc)
0
Documents
Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-18122019
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
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-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
