Company Information
CIN
Status
Date of Incorporation
17 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,950
Authorised Capital
2,500,000
Directors
Ashokkumar Devayatbhai Vaghamshi
Director
over 2 years ago
over 2 years ago
Mahesh Devayatbhai Vaghamshi
Director
over 2 years ago
over 2 years ago
Hardik Bhagvanbhai Vaghamshi
Director
over 10 years ago
over 10 years ago
Devayatbhai Rambhai Vaghamshi
Director
over 12 years ago
over 12 years ago
Past Directors
Bhupendra Prahladbhai Prajapati
Director
over 12 years ago
over 12 years ago
Prahladbhai Ramabhai Prajapati
Director
over 12 years ago
over 12 years ago
Charges
21 August 2017
Hdfc Bank Limited
50 Lak
18 December 2015
The Shamrao Vithal Cooperative Bank Limited
70 Lak
21 August 2017
Hdfc Bank Limited
0
18 December 2015
The Shamrao Vithal Cooperative Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
18 December 2015
The Shamrao Vithal Cooperative Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
18 December 2015
The Shamrao Vithal Cooperative Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
18 December 2015
The Shamrao Vithal Cooperative Bank Limited
0
Documents
Form MSME FORM I-17022021_signed
Form DPT-3-08012021_signed
Form DPT-3-23012020-signed
Form ADT-1-03012020_signed
Form MGT-7-30122019_signed
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-09112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
Form MSME FORM I-08062019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form INC-28-28092017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170928
