Company Information
CIN
Status
Date of Incorporation
02 August 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,349,240
Authorised Capital
2,000,000
Directors
Maheshkumar Naginbhai Lad
Director
almost 3 years ago
almost 3 years ago
Devang Madhukarbhai Gandhi
Director
almost 18 years ago
almost 18 years ago
Harshal Madhukar Gandhi
Director
almost 18 years ago
almost 18 years ago
Madhukar Madhusudan Gandhi
Director
over 25 years ago
over 25 years ago
Charges
30 June 2014
Axis Bank Limited
4 Lak
02 April 2014
The Surat District Co-operative Bank Ltd.
12 Lak
24 November 2012
The Surat District Co-operative Bank Ltd.
24 Lak
14 September 2022
Hdfc Bank Limited
0
24 November 2012
The Surat District Co-operative Bank Ltd.
0
02 April 2014
The Surat District Co-operative Bank Ltd.
0
30 June 2014
Axis Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
24 November 2012
The Surat District Co-operative Bank Ltd.
0
02 April 2014
The Surat District Co-operative Bank Ltd.
0
30 June 2014
Axis Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
24 November 2012
The Surat District Co-operative Bank Ltd.
0
02 April 2014
The Surat District Co-operative Bank Ltd.
0
30 June 2014
Axis Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-19112019-signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form INC-22-29062017_signed
Copies of the utility bills as mentioned above (not older than two months)-29062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
