Company Information
CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
12,883,500
Authorised Capital
20,000,000
Directors
Amitkumar Pravinbhai Bhalodia
Director
over 2 years ago
over 2 years ago
Pravinbhai Ukabhai Bhalodia
Director
over 18 years ago
over 18 years ago
Vishalkumar Pravinbhai Bhalodia
Director
almost 19 years ago
almost 19 years ago
Charges
10 May 2016
Bank Of Baroda
40 Crore
28 July 2007
Bank Of Baroda
5 Crore
10 May 2016
Others
0
28 July 2007
Bank Of Baroda
0
10 May 2016
Others
0
28 July 2007
Bank Of Baroda
0
10 May 2016
Others
0
28 July 2007
Bank Of Baroda
0
Documents
Form DPT-3-17022021-signed
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-03022020-signed
Form DPT-3-05082019
Form ADT-1-24072019_signed
Optional Attachment-(1)-24072019
Copy of resolution passed by the company-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Copy of written consent given by auditor-24072019
Directors report as per section 134(3)-24072019
Form AOC-4-24072019_signed
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-04082017
Directors report as per section 134(3)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Form CHG-4-24032017_signed
Letter of the charge holder stating that the amount has been satisfied-24032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170324
