Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,200,000
Authorised Capital
35,000,000
Directors
Jagruti Nitin Adeshra
Director
over 20 years ago
over 20 years ago
Past Directors
Kush Nitin Adeshra
Additional Director
about 5 years ago
about 5 years ago
Nitin Priyakant Adeshra
Managing Director
over 20 years ago
over 20 years ago
Charges
19 September 2009
Karnataka Bank Limited
1 Crore
03 March 2008
Karnataka Bank Limited
1 Crore
19 July 2011
Karnataka Bank Limited
1 Crore
30 March 2009
Karnataka Bank Limited
50 Lak
03 March 2008
Karnataka Bank Ltd.
75 Lak
03 March 2008
Karnataka Bank Ltd.
0
19 July 2011
Karnataka Bank Limited
0
03 March 2008
Karnataka Bank Limited
0
30 March 2009
Karnataka Bank Limited
0
19 September 2009
Karnataka Bank Limited
0
03 March 2008
Karnataka Bank Ltd.
0
19 July 2011
Karnataka Bank Limited
0
03 March 2008
Karnataka Bank Limited
0
30 March 2009
Karnataka Bank Limited
0
19 September 2009
Karnataka Bank Limited
0
03 March 2008
Karnataka Bank Ltd.
0
19 July 2011
Karnataka Bank Limited
0
03 March 2008
Karnataka Bank Limited
0
30 March 2009
Karnataka Bank Limited
0
19 September 2009
Karnataka Bank Limited
0
Documents
Form MGT-14-05032021_signed
Form DIR-12-17022021_signed
Form MSME FORM I-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Form MSME FORM I-28052020_signed
Form INC-22-31012020_signed
Copy of board resolution authorizing giving of notice-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Form DPT-3-09122019-signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form ADT-3-27102019_signed
Resignation letter-27102019
